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MPS Limited — Proxy Solicitation & Information Statement 2026
Jan 7, 2026
62623_rns_2026-01-07_3f5cad37-e100-44fa-a634-f5c0a42fc02c.pdf
Proxy Solicitation & Information Statement
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Ref: MPSL/SE/91/2025-26 Date : 07 January 2026
National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot no. C/1, Department of Corporate Services G Block, Bandra – Kurla Complex, Bandra (East), Phiroze Jeejeebhoy Towers Mumbai - 400 051, India Dalal Street, Mumbai- 400001, India Symbol: MPSLTD Scrip Code: 532440 ISIN: INE943D01017 ISIN: INE943D01017
Dear Sirs,
Subject: Intimation of Newspaper Publication with respect to dispatch of Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication dated 07 January 2026, as published in the Financial Express (All Editions) and Makkal Kural(Tamil Newspaper, Chennai Edition), with regard to remote e-voting information and completion of dispatch of Notice of Postal Ballot, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, the aforementioned newspaper notice is also available on the website of the Company at www.mpslimited.com.
This is for your information and record.
Yours Faithfully, For MPS Limited Raman Digitally signed by Raman Sapra Date: 2026.01.07 Sapra 14:58:48 +05'30' Raman Sapra Company Secretary and Compliance Officer
Encl: As Above
www.mpslimited.com
Registered Office: RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai-600032-India, Tel: +91 44 49162222 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795
FINANCIAL EXPRESS ‐ AHEMDABAD EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ BENGALURU EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ CHANDIGARH EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ CHENNAI EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ HYDERABAD EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ KOCHI EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ KOLKATA EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ LUCKNOW EDITION ‐ 07 JANUARY 2026
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MAKKAL KURAL ‐ CHENNAI EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ MUMBAI EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ PUNE EDITION ‐ 07 JANUARY 2026
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FINANCIAL EXPRESS ‐ DELHI EDITION ‐ 07 JANUARY 2026
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