Key Quantitative Figures and Dates
- Date of Disclosure Letter: 22 July 2026
- Date of NCLT Order: 02 July 2026 (First Motion Order from the National Company Law Tribunal, Chennai Bench)
- Shareholder Meeting Date: Saturday, 22 August 2026 at 10:00 A.M. IST
- E-voting Cut-off Date: Monday, 17 August 2026
- Remote E-voting Period: Commences Wednesday, 19 August 2026 at 09:00 AM IST and ends Friday, 21 August 2026 at 05:00 PM IST
Parties Involved
- Amalgamating Entity: ADI BPO Services Limited
- Regulator: National Company Law Tribunal (NCLT), Chennai Bench
- Stock Exchanges: BSE Limited, National Stock Exchange of India Limited
- Registrar & Transfer Agent (RTA): Cameo Corporate Services Limited
- Depository: CDSL (Central Depository Services Limited)
- Company Officials: Raman Sapra (Company Secretary and Compliance Officer), Rahul Arora (Chairman and CEO, DIN: 05353333)
Purpose and Rationale
The purpose of the communication is to inform shareholders of the weblink to access the notice for a meeting convened by the directions of the NCLT. The meeting is to consider and approve the proposed Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited under Sections 230 to 232 of the Companies Act, 2013.
Communication Method
The weblink letter was dispatched to equity shareholders whose email addresses are not registered with the Company, RTA, Depository Participants, or Depositories. The notice is available electronically for shareholders with registered emails and via the provided weblink for others.
Web Links Provided
- Notice Web Link: https://www.mpslimited.com/MPS-Notice-to-equity-shareholders.pdf
- Company Website: https://www.mpslimited.com/scheme-of-amalgamation/
- RTA Website: https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx
- CDSL E-voting Portal: https://www.evotingindia.com
- Stock Exchange Websites: www.bseindia.com and www.nseindia.com
- Investor Query Portal: https://wisdom.cameoindia.com/
Financial Impact
Financial impact not quantified in the disclosure. The disclosure pertains to the procedural communication of a shareholder meeting for scheme approval.
Additional Information
Shareholders are urged to register their KYC details with the company. The meeting will be conducted through Video Conference/Other Audio-Visual Means as per MCA and SEBI circulars.