MFS Intercorp Limited has postponed its scheduled Board of Directors meeting through this regulatory filing. The meeting, originally scheduled for August 10, 2026, will now be held on August 13, 2026.
The Board meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Any other business with the permission of the Chair
The company confirms that the Trading Window shall continue to remain closed in accordance with the Company's Code of Conduct for Prevention of Insider Trading and applicable SEBI regulations. The closure will remain in effect until the expiry of 48 hours after the financial results are made public.
This intimation serves as an update to the company's earlier communication dated August 1, 2026, regarding the board meeting. The document is signed by Kiran Vishwakarma, Whole Time Director (DIN: 10526319), and includes the company's registration details (CIN: L27209DL1986PLC254555) and office addresses in Delhi and Ahmedabad.