MFS Intercorp Ltd Announces AGM Details and Board Decisions

MFS Intercorp Ltd has announced the details for its upcoming Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The Board of Directors, in a meeting held on September 4, 2026, approved the AGM notice and the Annual Report for the Financial Year 2025-26. Key decisions from the board meeting include the appointment of M/s S. Bhattbhatt & Co. as Scrutinizer for e-voting and M/s. Akash Thakker & Associates as Internal Auditor. The AGM agenda includes the adoption of audited financial statements, Board and Auditor's reports, and the re-appointment of Mr. Satishkumar Suthar as a director retiring by rotation. The notice also details the e-voting process, cut-off dates, and compliance with MCA circulars regarding virtual meetings.