Intimation for passing of Resolutions through the Postal Ballot process by way of remote e-voting initiated by the Company for seeking approval of the Shareholders.

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MPS Ltd.

29 Dec 2025

1878.50

-3.72%

Company Update

MPS Ltd - 532440 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation for the Appointment of Mrs. Papinani Radha Rani as General Counsel and Senior Management Personnel of the Company, effective from 29 December 2025.

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MPS Ltd.

26 Dec 2025

1878.50

-3.72%

SAST

MPS Ltd - 532440 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the purpose of consideration of Unaudited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ending on 31 December 2025.

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MPS Ltd.

24 Dec 2025

1878.50

-3.72%

Company Update

MPS Ltd - 532440 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding Re-Appointment of Mr. Suhas Khullar as an Independent Non-Executive Director of the Company for a second term of five consecutive years, w.e.f. 01 January 2026 to 31 December 2030, subject to shareholders approval.

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MPS Ltd.

24 Dec 2025

1878.50

-3.72%

Company Update

MPS Ltd - 532440 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Re-Appointment of Independent Director and Shifting of Registered Office of the Company.

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MPS Ltd.

22 Dec 2025

1878.50

-3.72%

Company Update

MPS Ltd - 532440 - Intimation Of Grant Of Options Pursuant To ''MPS Limited- Employee Stock …

BSE India

We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held today, 22 December 2025, has considered and approved the Grant of 28,906 Options under the "MPS Limited- Employee Stock Options Scheme 2023"

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