StockWatch
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E-Learning
AGM/EGM13 Aug 2026, 08:30 pm

MPS Ltd Dispatches AGM Notice and Annual Report Link

AI Summary

MPS Ltd has informed shareholders about the dispatch of letters for its 56th Annual General Meeting (AGM). For shareholders whose email addresses are not registered, a weblink and QR code providing access to the Annual Report for FY 2025-26 have been provided. The Annual Report has also been emailed to shareholders with registered email addresses. The AGM will be held on Friday, September 4, 2026, at 5:00 PM IST via Video Conferencing. Key dates for e-voting have also been announced, with the cut-off date on August 28, 2026, and remote e-voting from September 1 to September 3, 2026.

Key Highlights

  • MPS Ltd announces 56th AGM details and Annual Report access.
  • AGM scheduled for September 4, 2026, via Video Conferencing.
  • E-voting period: September 1-3, 2026; Cut-off: August 28, 2026.
  • Annual Report for FY 2025-26 accessible via weblink and email.
  • Shareholders urged to register/update KYC details.