MPS Ltd (MPSLTD) — Voting Results | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All resolutions passed at 56th AGM

💡 Investor Takeaway

Shareholders approved key governance and financial items, confirming board continuity and audit stability.

MPS Ltd shareholders approved all resolutions at the 56th AGM on 4 September 2026, including adoption of audited financials for FY2026, re-appointment of director Jayantika Dave, re-appointment of auditors Walker Chandiok & Co, appointment of Atul Vohra as non-independent director, and re-appointment of Karthik Bhat Khandige as independent director. All resolutions passed with requisite majority via remote e-voting and electronic voting during the virtual meeting.

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About MPS Ltd (MPSLTD)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹4,502.85 CrP/E: 23.7ROE: 31.6%ROCE: 38.4%

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📊 More MPSLTD filings

Announcement — 25 September 2026MPS Limited announces that its trading window closes on 1 October 2026 for all designated persons an...
🔴 Corporate Action — 19 September 2026MPS Limited announced that the National Company Law Tribunal approved the scheme of amalgamation bet...
🟡 Board Meeting — 5 September 2026MPS Limited made its 56th Annual General Meeting video recording available on its website on 5 Septe...
🟡 Board Meeting — 4 September 2026MPS Limited held its 56th AGM on 04 September 2026 via video conferencing, with directors and key ma...
🔴 Announcement — 4 September 2026MPS Limited received an unsolicited ESG rating of 'CRISIL ESG 64 (Strong)' from CRISIL ESG on Septem...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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