MPS Limited
All news and filings related to MPS Limited.
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MPS Limited's 56th AGM: All resolutions approved, including financial statements and director appointments.
MPS Limited's 56th AGM on September 4, 2026, saw all resolutions approved. Key approvals include the adoption of FY26 financial statements, re-appointment of Ms. Jayantika Dave and auditors M/s. Walker Chandiok & Co LLP. New appointments include Mr. Atul Vohra and re-appointment of Mr. Karthik Bhat Khandige as directors.
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MPS Limited: Video Recording of 56th AGM Now Available Online
MPS Limited has made the video recording of its 56th Annual General Meeting (AGM), held on September 4, 2026, available on its website. Shareholders can access the recording at the provided link for review.
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MPS Limited Receives Unsolicited ESG Rating of 'CRISIL ESG 64 (Strong)'
MPS Limited received an unsolicited ESG Rating of 'CRISIL ESG 64 (Strong)' from CRISIL ESG Ratings & Analytics. The rating is based on disclosures for FY26 and publicly available data.
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MPS Limited holds 56th AGM on Sep 4, 2026; FY26 most profitable year
MPS Limited held its 56th AGM on September 4, 2026. FY26 was reported as the most profitable year with EBITDA at ₹236 crore and EPS at ₹102.11. The company also announced the acquisition of Unbound Medicine and the integration of three corporate learning businesses. Five resolutions, including financial statement adoption and director appointments, were transacted.
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MPS Limited Publishes Reminder Notice for Special Window for Physical Securities
MPS Limited published a reminder notice on 25 August 2026 regarding its Special Window for transfer and dematerialisation of physical securities. The window is open from 05 February 2026 to 04 February 2027. This is a continuation of previous intimations to shareholders.
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MPS Limited Appoints Piyush Jain as Company Secretary & Compliance Officer
MPS Limited appointed Mr. Piyush Jain as Company Secretary & Compliance Officer and Nodal Officer, effective August 29, 2026. This follows Mr. Raman Sapra's resignation, effective August 28, 2026. Mr. Jain brings over a decade of experience in corporate law and compliance.
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MPS Limited Appoints Piyush Jain as Company Secretary & Compliance Officer
MPS Limited appointed Mr. Piyush Jain as Company Secretary, Compliance Officer, and Nodal Officer, effective August 29, 2026. This follows the resignation of Mr. Raman Sapra, effective August 28, 2026. Mr. Jain brings over a decade of experience in corporate law and compliance.
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MPS Limited: Unsecured Creditors Approve Amalgamation Scheme with ADI BPO Services
MPS Limited's Unsecured Creditors have approved the Scheme of Amalgamation with ADI BPO Services Limited. The NCLT-convened meeting on August 22, 2026, saw the resolution pass with the required majority via remote and in-meeting e-voting. This marks a significant step in the amalgamation process.
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MPS Limited Shareholders Approve Amalgamation Scheme with ADI BPO Services Ltd.
MPS Limited shareholders approved the Scheme of Amalgamation with ADI BPO Services Limited on August 22, 2026. The approval was secured via remote e-voting and during the meeting, as per NCLT directions. The scheme now awaits NCLT sanction.
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MPS Limited Unsecured Creditors Meeting Held for Amalgamation Scheme
MPS Limited held an NCLT-convened meeting of Unsecured Creditors on August 22, 2026, for the amalgamation of ADI BPO Services Limited. The Scheme aims for operational efficiencies. Remote e-voting concluded on August 21, 2026. A consolidated Scrutinizer's report will be submitted.
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MPS Limited Holds Shareholder Meeting for ADI BPO Amalgamation Scheme
MPS Limited held a shareholder meeting on 22 August 2026, as directed by the NCLT, to approve the amalgamation scheme of ADI BPO Services Limited with MPS Limited. The meeting was conducted via Video Conferencing. Shareholders had the opportunity to vote on the resolution and address queries.
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MPS Limited Amends Shareholding Agreement for Subsidiary MPSi
MPS Limited has amended its Share Subscription and Shareholders’ Agreement for subsidiary MPSi. The amendment permits Mr. Rodney Charles Beach to transfer his shares to the Beach Trust. This change does not involve new shares or monetary consideration and does not impact MPSi's management or control.
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MPS Limited Completes Second Merger of US Subsidiaries Effective August 3, 2026
MPS Limited's US subsidiary, MPS North America LLC, has successfully completed its second merger, effective August 3, 2026. This merger consolidates operations and aims to enhance efficiency and profitability. MPS NA reported revenues of ₹11,449.47 Lakhs for FY26. The transaction is an internal restructuring with no cash consideration or change in MPS Limited's shareholding.
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MPS Limited Announces 56th AGM on September 4, 2026
MPS Limited will hold its 56th Annual General Meeting on September 4, 2026, via Video Conferencing. A prior public notice was published on August 7, 2026, in Financial Express and Makkal Kural.
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MPS Limited: Addendum to Unsecured Creditors Meeting Notice for Amalgamation Scheme
MPS Limited issued an addendum to the notice for the Unsecured Creditors Meeting regarding the amalgamation scheme with ADI BPO Services Limited. The meeting is scheduled for August 22, 2026. The addendum provides additional disclosures required by BSE Limited, including details about the transferor company and financial information.
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MPS Limited: Addendum to Equity Shareholder Meeting Notice for Amalgamation Scheme
MPS Limited issued an addendum to its equity shareholder meeting notice for the amalgamation of ADI BPO Services Limited. The meeting is scheduled for August 22, 2026. The addendum includes additional disclosures requested by BSE, covering various aspects of the amalgamation process and compliance. The scheme aims to streamline operations and consolidate businesses.
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MPS Limited Subsidiary Merger: First Step Completed, Second Pending
MPS Limited subsidiary MPS North America LLC has completed the first step of a two-step merger with American Journal Experts entities. The second merger is pending. The restructuring aims to streamline operations and enhance efficiency. For FY26, MPS NA revenue was ₹11,449.47 lacs and AJE-NC revenue was ₹10,097.28 lacs.
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MPS Limited: Re-appoints Karthik Bhat Khandige, Ms. Ruvina Singh Departs
MPS Limited's Board re-appointed Mr. Karthik Bhat Khandige as Independent Non-Executive Director for a five-year term starting 30 July 2026. Ms. Ruvina Singh ceased her directorship on 29 July 2026 upon tenure completion. Board committees were reconstituted effective 30 July 2026.
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MPS Limited Q1 FY'27 Earnings Call Transcript Released
MPS Limited reported its strongest Q1 FY'27 with revenue at ₹224.24 crores (up 20.4%) and EBITDA at ₹76.96 crores (up 53.0%). The company reaffirmed its FY'27 EBITDA outlook to exceed ₹300 crores. Key segments like Research Solutions and Education showed robust growth, with a positive turnaround in Corporate Learning.
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MPS Limited schedules Shareholder Meeting on Aug 22, 2026, for Amalgamation with ADI BPO
MPS Limited will hold a shareholder meeting on August 22, 2026, to approve the amalgamation with ADI BPO Services Limited. E-voting is available from August 19-21, 2026, with a cut-off date of August 17, 2026.
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MPS Limited to hold Shareholder and Creditor Meetings on Aug 22 for Amalgamation Scheme
MPS Limited will hold meetings for Equity Shareholders on August 22, 2026, at 10:00 AM IST and for Unsecured Creditors at 11:30 AM IST. These meetings are to approve the amalgamation scheme of ADI BPO Services Limited with MPS Limited.
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MPS Limited to hold Unsecured Creditors' Meeting on Aug 22 for Amalgamation Scheme
MPS Limited will hold a meeting for Unsecured Creditors on August 22, 2026, to approve the amalgamation scheme with ADI BPO Services Limited. The meeting will be conducted via VC/OAVM, with remote e-voting available from August 19-21, 2026. A cut-off date of March 15, 2026, applies for voting rights.
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MPS Limited to hold Equity Shareholders Meeting on Aug 22 for Amalgamation Scheme
MPS Limited will hold an Equity Shareholders Meeting on August 22, 2026, via video conference. The meeting is to approve the Scheme of Amalgamation of ADI BPO Services Limited with MPS Limited, as directed by the NCLT. Shareholders can participate through remote e-voting or during the meeting.
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MPS Limited Q1 FY27 Earnings Call Audio Recording Uploaded
MPS Limited uploaded the audio recording of its Q1 FY27 earnings conference call held on July 22, 2026. The call focused on the un-audited financial results for the quarter ended June 30, 2026. The transcript will be released subsequently.
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MPS Limited Publishes Un-Audited Financial Results for Q1 Ended June 30, 2026
MPS Limited published its Un-Audited Financial Results for the First Quarter (Q1) ended 30 June 2026. The results were announced in "Financial Express" and "Makkal Kural" as per SEBI regulations.
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MPS Limited Q1 FY27 Revenue Surges 20.38% to ₹22,424 Lakhs, EBITDA Up 53.03%
MPS Limited reported a record Q1 FY27 with revenue up 20.38% YoY to ₹22,424 Lakhs and EBITDA surging 53.03% to ₹7,696 Lakhs. PAT increased 42.99% to ₹5,039 Lakhs, with EPS at ₹29.70. Research Solutions grew 26.33% YoY, while Education Solutions rose 42.21%. The company reiterated its FY27 EBITDA guidance of over ₹300 Crores.
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MPS Limited Board Approves Q1 FY27 Results, Appoints New CRO, and Plans Singapore Subsidiary
MPS Limited reported its Q1 FY27 Un-Audited Financial Results. The Board approved the incorporation of a Singapore subsidiary with an investment of up to ₹1 Crore. Mrs. Papinani Radha Rani was appointed as the Chief Risk Officer. The 56th AGM is scheduled for September 4, 2026.
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MPS Limited Approves Q1 FY27 Results, Incorporates Singapore Subsidiary, Appoints New CRO
MPS Limited reported its Q1 FY27 unaudited financial results. The company approved the incorporation of a wholly-owned subsidiary in Singapore with an investment of up to ₹1 crore. Mrs. Papinani Radha Rani was appointed as the new Chief Risk Officer. The 56th AGM is scheduled for September 4, 2026.
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MPS Limited Q1 FY27 Results: Approves Subsidiary in Singapore, Appoints CRO, Sets AGM Date
MPS Limited approved Q1 FY27 Un-Audited Financial Results (Standalone & Consolidated). The company will incorporate a wholly-owned subsidiary in Singapore with an investment up to ₹1 crore. Mrs. Papinani Radha Rani was appointed Chief Risk Officer. The 56th AGM is scheduled for September 4, 2026.
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NCLT Approves Amalgamation of ADI BPO with MPS Limited; Meetings Scheduled for Aug 22
MPS Limited's amalgamation with ADI BPO Services Limited has been allowed by the NCLT. Equity shareholder and unsecured creditor meetings for MPS Limited are scheduled for August 22, 2026. The amalgamation aims for operational synergies and structural simplification.
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MPS Limited Schedules Q1 FY27 Earnings Conference Call for July 22, 2026
MPS Limited will host an Earnings Conference Call on Wednesday, July 22, 2026, at 04:30 PM IST to discuss its Q1 FY27 un-audited financial results for the quarter ended June 30, 2026. Chairman and CEO Rahul Arora will lead the discussion.
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NCLT Approves Amalgamation of ADI BPO with MPS Limited, Meetings Scheduled for Aug 22
The NCLT has approved the amalgamation of ADI BPO Services Limited with MPS Limited. Meetings for MPS Limited's equity shareholders and unsecured creditors are scheduled for August 22, 2026. This amalgamation aims to simplify group structure and improve operational synergies.
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Ms. Deepti Singh Resigns as Chief People Officer, Last Day Oct 9, 2026
Ms. Deepti Singh has resigned as Chief People Officer and Senior Management Personnel of MPS Limited due to personal reasons. Her last working day will be October 09, 2026. The resignation was submitted on July 10, 2026.
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MPS Limited Clarifies Volume Spurt; Cites Market Conditions
MPS Limited clarified a recent surge in its stock's trading volume, stating there are no pending announcements that could influence price or volume. The company attributes the market activity solely to prevailing market conditions. This response addresses a query from the National Stock Exchange of India.
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MPS Limited Appoints Atul Vohra as Additional Director
MPS Limited appointed Mr. Atul Vohra as an Additional Director (Non-Executive, Non-Independent), effective July 06, 2026. Mr. Vohra brings over 30 years of executive leadership experience from global companies, including Solera, Dell, and Citigroup. His appointment is subject to shareholder approval.
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MPS Limited: Certificate under SEBI Regulations for Q1 FY27
MPS Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. The RTA confirmed processing of dematerialized securities and updating the register of members.
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MPS Limited: Promoter Group Declares No Share Encumbrance for FY26
MPS Limited disclosed that its promoter group member, ADI BPO Services Limited, confirmed no encumbrance on company shares for FY26. This declaration is under SEBI Takeover Regulations. The company has submitted the disclosure to stock exchanges.
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MPS Limited Publishes Reminder Notices for Shareholder Campaigns
MPS Limited published reminders on June 17, 2026, for shareholders. These include the Special Window for Dematerialisation of Physical Securities (Feb 5, 2026 - Feb 4, 2027) and the IEPFA's "Saksham Niveshak" campaign (Apr 1, 2026 - Jul 9, 2026) for KYC updation and unclaimed dividend claims.
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MPS Limited: ADI BPO Services Confirms No Share Encumbrance FY26
ADI BPO Services Limited, part of MPS Limited's Promoter Group, declared no share encumbrances for FY26 under SEBI Takeover Regulations. This confirms no direct or indirect creation of encumbrances on MPS Limited shares by ADI BPO or its PACs during the financial year ending March 31, 2026.
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MPS Limited: Company Secretary Raman Sapra Resigns Effective August 28, 2026
Mr. Raman Sapra resigns as Company Secretary, Compliance Officer, and Nodal Officer of MPS Limited due to personal reasons. The cessation is effective August 28, 2026. The company has submitted the necessary regulatory filings.
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MPS Limited Publishes Notice for Unclaimed Dividends and Shares Transfer
MPS Limited published a notice regarding the transfer of unpaid/unclaimed final dividends for FY 2018-19 and last seven years, along with underlying shares, to the IEPF. Shareholders are urged to claim their dues to avoid forfeiture.
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MPS Limited Q4 & FY'26 Earnings Call Transcript Released
MPS Limited reported record FY'26 profitability with ₹768 crore revenue (up 5.7%) and ₹236 crore EBITDA (up 11.8%), achieving a 30.7% EBITDA margin. Q4 FY'26 revenue grew 12.7% to ₹205 crore. The company projects over ₹300 crore EBITDA for FY'27, reaffirming its ₹1,500 crore revenue target for FY'28. The transcript details AI strategy and segment performance.
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MPS Limited Announces Audio Recording of Q4 & FY26 Earnings Call
MPS Limited released the audio recording of its earnings conference call held on 18 May 2026 at 04:30 P.M. (IST) to discuss audited financial results for Q4 and the financial year ended 31 March 2026. The audio recording is available on the company's website, and the transcript will be shared with stock exchanges and uploaded on the website soon.
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MPS Limited Publishes Audited Financial Results for FY26
MPS Limited announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. The results were published in Financial Express and Makkal Kural newspapers on May 16, 2026, in compliance with SEBI regulations.
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MPS Limited Reports Record FY26 Results: Revenue ₹768 Cr, EBITDA ₹236 Cr, EPS ₹102.11
MPS Limited reported record FY26 results with revenue at ₹768.37 crore and EBITDA at ₹236 crore, up 11.8% YoY. FY26 Basic EPS reached ₹102.11, a 16.3% increase. The company forecasts FY27 EBITDA to exceed ₹300 crore. Q4 FY26 revenue grew 12.66% YoY to ₹205.16 crore, with EBITDA up 20.53%.
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MPS Limited Board Approves FY26 Audited Results; Appoints KPMG as Internal Auditors
MPS Limited's Board approved audited FY26 results with an unmodified auditor's opinion. No final dividend recommended for FY26 due to acquisition funding. KPMG appointed as Internal Auditors for three years (FY27-FY29). Walker Chandiok & Co LLP re-appointed as Statutory Auditors for five years (post-56th AGM to 61st AGM).
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MPS Limited Board Approves Audited FY26 Results, Appoints KPMG as Internal Auditors
MPS Limited approved its Audited Financial Results for Q4 and FY ended March 31, 2026. The company decided not to recommend a final dividend for FY 2025-26. KPMG has been appointed as Internal Auditors for three years from FY 2026-27. Walker Chandiok & Co LLP has been re-appointed as Statutory Auditors for five years.
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MPS Limited Board Approves Audited FY26 Results; Appoints KPMG as Internal Auditors
MPS Limited approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. KPMG appointed as Internal Auditors for three years (FY27-FY29). Walker Chandiok & Co LLP re-appointed as Statutory Auditors for five years. No final dividend recommended for FY26.
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MPS Limited: Step-down Subsidiary App-eLearn Pty Ltd Voluntarily De-registered
MPS Limited's step-down subsidiary in Australia, App-eLearn Pty Ltd, has been voluntarily de-registered and strike-off effective May 13, 2026. The company stated that this subsidiary was not material and had no active business operations, thus having no impact on MPS Limited's revenue or operations.
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MPS Limited Announces Earnings Conference Call for Q4 & FY26 Results on 18 May 2026
MPS Limited will hold an earnings conference call on 18 May 2026 at 04:30 P.M. (IST) to discuss the audited financial results for Q4 and the financial year ended 31 March 2026. Rahul Arora, Chairman and CEO, and the senior management team will address the call. A revised Diamond Pass link is available on the company website.
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