MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve 1. the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2024, and the same shall be subject to Limited Review by the Statutory Auditors of the Company. 2. and declare Interim dividend, if any, for the Financial Year 2024-25.