MPS Ltd (MPSLTD) — Board Meeting | 4 September 2026

MPS Limited held its 56th AGM on 04 September 2026 via video conferencing, with directors and key managerial personnel present remotely. Chairman Rahul Arora highlighted FY26 as the most profitable year, reporting EBITDA of approximately INR 236 crore, a 30.7% margin, PAT growth of 16.3%, EPS of INR 102.11, and ROCE of 38.2%, while noting no final dividend due to capital deployment for acquisitions and growth initiatives. The meeting covered adoption of standalone and consolidated financial statements, appointments of directors and auditors, and remote e-voting participation across five resolutions.