MPS Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, 03 November 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results (both Standalone and Consolidated) for the quarter and half year ended 30 September 2026. The board will also take on record the limited review reports on these financial statements issued by the company's statutory auditors.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company reaffirms that the Trading Window for dealing in its securities, which was previously closed via intimation dated 25 September 2026, will remain closed until Thursday, 05 November 2026. The closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct. The trading window is scheduled to re-open on Friday, 06 November 2026, unless communicated otherwise.
The letter is signed by Piyush Jain, Company Secretary and Compliance Officer, and is addressed to the National Stock Exchange of India Limited (Symbol: MPSLTD) and BSE Limited (Scrip Code: 532440).
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of results.