MPS Ltd - 532440 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
MPS has uploaded the audio recording of its Q1 FY27 earnings conference call, held on July 22, 2026, to its official website. The transcript will be made available to stock exchanges and uploaded on the website in due course, providing investor access to the discussion.
Jul 22 2026 23:53:52
MPS Ltd - 532440 - Weblink Letter To The Shareholders For The Court-Convened Meeting
MPS Limited announced a court-convened meeting of its equity shareholders on August 22, 2026. The meeting will consider and approve the amalgamation of ADI BPO Services Limited with MPS, directed by the NCLT Chennai Bench.
Jul 22 2026 23:30:02
MPS Ltd - 532440 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
MPS will hold a meeting of its unsecured creditors on August 22, 2026, at 11:30 AM (IST) via video conference. The meeting is to approve the scheme of amalgamation with ADI BPO Services Limited, which aims to simplify structure and enhance operational efficiencies.
Jul 22 2026 23:18:02
MPS Ltd - 532440 - Notice Convening Meeting Of Shareholders Of The Company Pursuant To The Order Of Hon''ble NCLT, Chennai Bench
MPS Limited shareholders are called for a meeting on August 22, 2026, to vote on the proposed scheme of amalgamation with ADI BPO Services Limited. This merger aims to streamline operations and create long-term value.
Jul 22 2026 23:06:58
MPS Ltd - 532440 - Announcement under Regulation 30 (LODR)-Change in Management
MPS appointed Mrs. Papinani Radha Rani as Chief Risk Officer (CRO) starting July 21, 2026. She will concurrently serve as General Counsel, strengthening the company's risk governance framework.
Jul 21 2026 17:38:53
MPS Ltd - 532440 - First Motion Order Passed By The Hon''ble National Company Law Tribunal, Chennai Bench
NCLT has approved the scheme of amalgamation of ADI BPO Services with MPS. This move is expected to simplify the corporate structure and achieve operational synergies. Meetings for MPS equity shareholders and unsecured creditors are scheduled for August 22, 2026.
Jul 19 2026 12:26:02
MPS Ltd - 532440 - First Motion Order Passed By The Hon'Ble National Company Law Tribunal, Chennai Bench
NCLT has approved the First Motion Application for the amalgamation of ADI BPO Services Limited with MPS Limited. This scheme aims to simplify the group structure, reduce inter-company transactions, and enhance operational synergies, leading to potential growth opportunities. Equity shareholders and unsecured creditors of MPS will meet on August 22, 2026, to consider the scheme.
Jul 17 2026 16:48:02
MPS Ltd - 532440 - Board Meeting Intimation for Consideration And Approval For The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter (Q1) Ended 30 June 2026.
MPS Limited's Board of Directors is scheduled to meet on July 21, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026.
Jul 14 2026 19:37:39
MPS Ltd - 532440 - Announcement under Regulation 30 (LODR)-Change in Directorate
MPS Ltd appointed Mr. Atul Vohra as an Additional Director (Non-Executive, Non-Independent) effective July 6, 2026. Mr. Vohra brings over 30 years of global leadership experience, including roles at Solera Inc., Dell/Perot Systems, and Citigroup, covering sectors like IT services and financial services. His expertise in strategic expansion and scaling businesses is expected to benefit the company.
Jul 06 2026 20:38:25
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