54th Annual General Meeting

Click here to view the Voting Results along with Scrutinizer’s Report.

Click here to view the Recording of 54th Annual General Meeting.

Click here to read Proceedings of 54th Annual General Meeting.

Click here to read MGT-7 Annual Return FY 2023-24.

Click here to read MPS Limited Annual Report 2024.

Click here to read Notice of 54th Annual General Meeting.

Click here to read E-Voting Procedure for 54th Annual General Meeting.

Click here to read ESOP Certificate.

Click here to read Disclosure under Regulation 14-ESOP.

Click here to read Newspaper Advertisement– Prior Public Notice- Revised Date of the 54th Annual General Meeting

Click here to read Newspaper Advertisement–Prior Public Notice of 54th Annual General Meeting

Click here to read 15H.

Click here to read 15G.

Click here to read Instructions on TDS for Dividend.

53rd Annual General Meeting

Click here to view the Voting Results along with Scrutinizer’s Report.

Click here to view the Proceedings of 53rd Annual General Meeting.

Click here to view the Recording of 53rd Annual General Meeting.

Click here to read ESOP Certificate and Register for Inspection.

Click here to read Corrigendum to the Notice of the 53rd AGM and Annual Report for FY 2022-23.

Click here to read Disclosure under Regulation 14-ESOP.

Click here to read Revision in Book Closure

Click here to read Newspaper Advertisement – Public Notice of 53rd Annual General Meeting

Click here to read MPS Limited Annual Report 2023.

Click here to read the Notice of 53rd Annual General Meeting.

Click here to read E-Voting Procedure for 53rd Annual General Meeting.

Click here to read Form MGT-7 Annual Return FY 2022-23.

Click here to read Newspaper Advertisement–Prior Public Notice of 53rd Annual General Meeting

52nd Annual General Meeting

Click here to view the Recording of 52nd Annual General Meeting.
Click here to read Proceeding of AGM & Scrutinizer Report.
Click here to read Stock Exchange Intimation-Annual Report 2022.
Click here to read MPS Limited Annual Report 2022.
Click here to read Annual Return 2022.
Click here to read the Notice of the 52nd Annual General Meeting.
Click here to read Step Wise Procedure for attending AGM.

51st Annual General Meeting

Click here to view the Recording of 51st Annual General Meeting.
Click here to read outcome of 51st Annual General Meeting.
Click here to read 51st AGM CEO Presentation.
Click here to read FAQ on 51st Annual General Meeting.
Click here to read Process of eVoting and Joining 51st Annual General Meeting.
Click here to read Dispatch of Notice Newspaper Advertisement AGM.
Click here to read 51st Annual Report of MPS Limited 2020-21.
Click here to read Notice of AGM MPS Limited.
Click here to read E-Voting Procedure for 51st Annual General Meeting.
Click here to read Prior Notice Newspaper Advertisement 51st AGM.
Click here to read Procedure for participation at AGM through Video Conferencing.

50th Annual General Meeting

Click here to read Advertisement for 50th AGM Notice English Language.
Click here to read Advertisement for 50th AGM Notice Tamil Language.
Click here to read Advertisement for 50th AGM through Video Conferencing in English Language.
Click here to read Advertisement for 50th AGM through Video Conferencing in Tamil Language.
Click here to read 50th Annual General Meeting Notice.
Click here to read 50th Annual Report.
Click here to read E-Voting Procedure for 50th Annual General Meeting.
Click here to read Procedure for participation at AGM through Video Conferencing.