Desk› Media, Entertainment & Publication› MPS Ltd

MPS Ltd

BSE 532440 MPSLTD INE943D01017

Consumer Discretionary Media, Entertainment & Publication Printing & Publication Printing & Publication

Filing rhythm · 30 trading days

31 filings · 11 material · busiest 2026-07-22

What it files

General7 Newspaper Publication5 Analyst / Investor Meet3 KMP2 Annual Report1 AGM / EGM1 BRSR1 Restructuring1

Filings

31 in the window

25 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Mr. Piyush Jain as the Company Secretary & Compliance Officer and Nodal Officer of the Company w.e.f. 29 August 2026.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
25 August 2026

General

Designating Key Managerial Personnel Of The Company Pursuant To Regulation 30(5) Of SEBI Listing Regulations.

Designating Key Managerial Personnel of the Company pursuant to Regulation 30(5) of SEBI Listing Regulations for determining materiality of events or information and to make requisite disclosures ....

Company Update / General View filing →
25 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication with respect to Reminder regarding Special Window for Transfer & Dematerialisation of Physical Securities of the Company.

Company Update / Newspaper Publication View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication regarding the Public Notice of 56th Annual General Meeting of the Company.

Company Update / Newspaper Publication View filing →
13 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the FY 2025-26 and Notice convening the 56th Annual General Meeting of the Company.

Others / Reg. 34 (1) Annual Report View filing →
13 August 2026

AGM / EGM

Notice Convening The 56Th Annual General Meeting Of The Company On 04 September 2026.

Notice of 56th AGM of the Company scheduled to be held on 04 September 2026, at 05:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means.

AGM/EGM / AGM View filing →
13 August 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

The Business Responsibility and Sustainability Report (BRSR) of the Company for financial year 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
13 August 2026

General

Weblink Letter To The Shareholders.

Weblink Letter sent to the Shareholders of the Company for the 56th Annual General Meeting.

Company Update / General View filing →
7 August 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper Publication regarding the Prior Public Notice of 56th Annual General Meeting of the Company.

Company Update / Newspaper Publication View filing →
7 August 2026

Restructuring

Restructuring

Completion of the Merger of American Journal Experts, LLC, Delaware, with and into MPS North America LLC.

Company Update / Restructuring View filing →
5 August 2026

General

ADDENDUM TO THE NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS.

Addendum to the Notice of the Meeting of the Equity Shareholders to be held on Saturday, 22 August 2026.

Company Update / General View filing →
5 August 2026

General

ADDENDUM TO THE NOTICE OF THE MEETING OF UNSECURED CREDITORS.

Addendum to the Notice of the Meeting of Unsecured Creditors to be held on Saturday, 22 August 2026.

Company Update / General View filing →
29 July 2026

Concall Transcript

Earnings Call Transcript

Transcript of the Earnings Call inter alia on the Un-Audited Financial Results for the First Quarter (Q1) ended 30 June 2026.

Company Update / Earnings Call Transcript View filing →
29 July 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 29 July 2026.

The Board of Directors of the Company, at their meeting held today, i.e. 29 July 2026, inter-alia, approved and noted the attached matters.

Others / Outcome without intimation View filing →
29 July 2026

Change in Directorate

Change in Directorate

Re-appointment of Mr. Karthik Bhat Khandige as Non-Executive Independent Director of the Company w.e.f. July 30, 2026, for a second term of five consecutive years.

Company Update / Change in Directorate View filing →
29 July 2026

KMP

Cessation

Completion of tenure of Ms. Ruvina Singh as Non-Executive Independent Director of the Company w.e.f. closure of business hours on 29 July 2026.

Company Update / Cessation View filing →
29 July 2026

General

Reconstitution Of Board Committee(S)

Reconstitution of the Board Committee(s) of the Company.

Company Update / General View filing →
22 July 2026

Newspaper Publication

Newspaper Publication

Submission of Newspaper Publication of Un-Audited Financial Results for the First Quarter (Q1) ended 30 June 2026.

Company Update / Newspaper Publication View filing →
22 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Audio Link of Earnings Call for Quarter Ended (Q1) June 30 2026.

Company Update / Analyst / Investor Meet View filing →
22 July 2026

Court Convened Meeting

Notice Convening Meeting Of Shareholders Of The Company Pursuant To The Order Of Hon'ble NCLT, Chennai Bench

Notice of Meeting of the Equity Shareholders of the Company scheduled to be held on Saturday, 22 August 2026 at 10:00 A.M. via VC/OAVM.

AGM/EGM / Court Convened Meeting View filing →
22 July 2026

Scheme of Arrangement

Scheme of Arrangement

Notice of Meeting of Creditors of the Company Scheduled to be held on Saturday, 22 August 2026 at 11:30 A.M. via VC/OAVM.

Company Update / Scheme of Arrangement View filing →
22 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication regarding Court Convened Equity Shareholders and Un-Secured Creditors Meeting on Saturday, 22 August 2026.

Company Update / Newspaper Publication View filing →
22 July 2026

General

Weblink Letter To The Shareholders For The Court-Convened Meeting

Weblink Letter sent to the Shareholders for the Court Convened Meeting pursuant to the Order of NCLT, Chennai Bench.

Company Update / General View filing →
22 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Audio Recording of Earning Conference Call of MPS Limited for First Quarter (Q1) ended 30 June 2026.

Company Update / Analyst / Investor Meet View filing →
21 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 21 July 2026.

The Board of Directors of the Company, at their meeting held today, i.e. 21 July 2026, inter-alia, approved and noted the following business(es): 1. Approval of the Un-Audited Financial ....

Board Meeting / Outcome of Board Meeting View filing →
21 July 2026

Results

Un-Audited Financial Results For The First Quarter (Q1) Ended June 30 2026.

Un-Audited Financial Results for the First Quarter (Q1) ended June 30 2026.

Result / Financial Results View filing →
21 July 2026

Acquisition

Acquisition

Approval for the Inc orporation of a Wholly Owned Subsidiary in Singapore.

Company Update / Acquisition View filing →
21 July 2026

Change in Management

Change in Management

Appointment of Mrs. Papinani Radha Rani, General Counsel, as the Chief Risk Officer of the Company w.e.f. 21 July 2026.

Company Update / Change in Management View filing →
21 July 2026

Investor Presentation

Investor Presentation

Earnings Presentation on the Un-Audited Financial Results of the Company for the First Quarter (Q1) ended 30 June 2026.

Company Update / Investor Presentation View filing →
17 July 2026

General

First Motion Order Passed By The Hon'Ble National Company Law Tribunal, Chennai Bench

First Motion Order passed by the Hon'ble National Company Law Tribunal, Chennai Bench in relation to the Scheme of amalgamation of ADI BPO Services Limited with MPS Limited.

Company Update / General View filing →
17 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of Earnings Conference Call on Un-Audited Financial Results of MPS Limited for the First Quarter (Q1) ended 30 June 2026.

Company Update / Analyst / Investor Meet View filing →