MFS INTERCORP LTD.

MFS Intercorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the company's financial results for the quarter ended September 30, 2026. The specific date for the Board Meeting to review and approve these un-audited financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

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.

MFS Intercorp Ltd announced the appointment of M/s. Akash Thakker & Associates as the company's Internal Auditor. This decision was made during a Board of Directors meeting held on September 4, 2026. The meeting also considered the Notice of the Annual General Meeting and the Annual Report for FY 2025-26. Akash Thakker & Associates is a Chartered Accountancy firm established in 2014, based in Ahmedabad, offering services in audit, taxation, and financial advisory. The appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MFS Intercorp Ltd announced that its Board of Directors met on September 4, 2026, to approve the Annual Report for the Financial Year 2025-26. The meeting also approved the notice for the upcoming Annual General Meeting (AGM), the appointment of M/s. S. Bhattbhatt & Co. as scrutinizers for e-voting, and M/s. Akash Thakker & Associates as internal auditors. The AGM is scheduled for September 28, 2026, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items for the AGM include the adoption of the audited financial statements for FY 2025-26 and the reappointment of a director retiring by rotation.

MFS Intercorp Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a net loss of ₹21.16 lakhs for the quarter, a significant shift from a profit of ₹19.15 lakhs in the previous quarter (ended March 31, 2026). Revenue from operations stood at ₹84.83 lakhs, while total expenses amounted to ₹105.99 lakhs. The company's primary business segment is trading of goods, and it does not have any lease contracts, making IND-AS 116 not applicable. Basic and diluted earnings per share for the quarter were ₹-0.49.

MFS Intercorp Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Standalone Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Reports from the Statutory Auditors. The meeting commenced at 2:00 PM and concluded at 2:45 PM. The financial results indicate a net loss for the quarter.

MFS Intercorp Ltd has announced a revision to its Board of Directors meeting, originally scheduled for August 10, 2026. The meeting has been postponed to August 13, 2026. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, and any other business as permitted. The trading window will remain closed until 48 hours after the public announcement of the financial results, in line with SEBI regulations.

MFS Intercorp Ltd announced the resignation of Ms. Mahima Ahuja as Non-Executive Non-Independent Director, effective August 10, 2026. The resignation is due to the completion of her five-year tenure. Ms. Ahuja confirmed there are no other material reasons for her departure. The company has enclosed her resignation letter and requested stakeholders to take the information on record.

MFS Intercorp Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ending June 30, 2026. Additionally, the board may discuss other necessary agendas. In line with the company's insider trading policy, the trading window for designated persons will be closed from July 1, 2026, until 48 hours after the financial results are publicly disclosed.

MFS Intercorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The specific date for the board meeting to review and approve these unaudited financial results will be communicated separately. This measure is in line with SEBI regulations and the company's internal code of conduct to prevent insider trading.