
Board Meeting21 Jul 2026, 05:00 pm
MPS Ltd Board Approves Q1 FY27 Unaudited Results & Singapore Subsidiary
AI Summary
MPS Ltd's Board of Directors met on July 21, 2026, approving the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended June 30, 2026. The Board also took on record the Limited Review Report from statutory auditors, M/s. Walker Chandiok & Co LLP. Key decisions included the approval for incorporating a Wholly Owned Subsidiary (WOS) in Singapore with an investment of up to ₹1 Crore, and the appointment of Mrs. Papinani Radha Rani as Chief Risk Officer (CRO), succeeding Mr. Vijendra Narendra Kumar. The 56th Annual General Meeting (AGM) is scheduled for September 4, 2026, via VC/OAVM.
Key Highlights
- Approved Un-Audited Financial Results for Q1 FY27 (Standalone & Consolidated).
- Approved incorporation of a WOS in Singapore with ₹1 Crore investment.
- Appointed Mrs. Papinani Radha Rani as Chief Risk Officer.
- Scheduled 56th AGM for September 4, 2026, via VC/OAVM.
- Took on record the Limited Review Report from statutory auditors.
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