MPS Limited has made a regulatory disclosure pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 36(1)(b). The company has dispatched physical letters to equity shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent (Cameo Corporate Services Limited), Depository Participants, or Depositories as of 07 August 2026.
The letters contain a web-link (https://www.mpslimited.com/investors/MPS-Annual-Report-2025-26.pdf) and QR code providing access to the Annual Report for the financial year 2025-26, which is hosted on the company's website. Shareholders are requested to register/update their KYC details with the requisite forms available on the company's website (www.mpslimited.com) or the RTA's website (https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx).
Key AGM Details
The 56th Annual General Meeting will be held on Friday, 04 September 2026 at 05:00 PM IST through Video Conferencing/Other Audio Visual Means. The cut-off date for e-Voting is Friday, 28 August 2026. Remote e-voting commences on Tuesday, 01 September 2026 at 09:00 AM and ends on Thursday, 03 September 2026 at 05:00 PM.
Additional Information
The company's equity shares are listed on BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). For investor queries, shareholders can use the WISDOM portal (https://wisdom.cameoindia.com/) developed by Cameo Corporate Services Limited.
The communication was digitally signed by Raman Sapra, Company Secretary and Compliance Officer, on 2026.08.13 20:22:17 +05'30' and countersigned by Rahul Arora, Chairman and CEO (DIN: 05353333).