MPS Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, 21 July 2026. The meeting is being convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda of the board meeting is to consider, approve, and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2026.
The company has additionally confirmed that the intimation regarding the closure of the Trading Window for dealing in the shares of the Company was already provided to the Stock Exchanges where the company's shares are listed, through a separate letter dated 26 June 2026. The trading window closure remains in effect.
The communication was signed and digitally executed by Raman Sapra, Company Secretary & Compliance Officer of MPS Limited, on 14 July 2026 at 19:09:13 IST.