MPS Ltd

AGM

The Board of Directors of the Company have recommended a final dividend of INR 50/- per quity share of face value of INR 10/- each, for the financial year 2024-25. This is in ddition o the Interim Dividend of INR 33/- per equity share, declared during the Financial Year 024- 5.

The Board of Directors have declared the 1st (First) Interim Dividend of INR 33 per equity shares of face value of INR 10/- each for the Financial Year 2024-2025.

AGM

The Board of Directors at its meeting held today 21 May 2024, have inter-alia considered, approved and taken on record the following: 1. Recommendation of Final Dividend The Board of Directors have recommended a final dividend of INR 45 per equity share of face value of INR 10/- each for the financial year 2023-24. 2.The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 17 July 2024 to Tuesday, 23 July 2024 (both days inclusive) for the purpose of the 54 th AGM and payment of dividend. The Board of Directors of the Company, for administrative reasons, have revised the date of 54th AGM of the Company to Thursday, 08 August 2024, through VC/ OAVM. Consequently, the Cut-off date/Record date to determine the entitlement of the Members to receive the final dividend for the Financial Year 2023-2024 is revised to 01 August 2024. The Final Dividend, if approved by the Shareholders at the AGM, shall be paid within 30 days from the date of declaration i.e. on or before 06 September 2024. (As per BSE Announcement Dated on 29/06/2024)

The Board of Directors have declared the 1st Interim Dividend of INR 30 per equity share of face value of INR 10 /- each for the Financial Year 2023-24.

AGM

The Board of Directors have recommended a dividend of INR 20 per equity share of face value of INR 10/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. The said dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM. The Register of Members and Share Transfer Books of the Company will now remain closed from Tuesday, 25 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of the 53rd AGM. (As per BSE Announcement Dated on 15/07/2023)

AGM

The Board of Directors of the Company, at its meeting held on Tuesday, May 17, 2022, have inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) and have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company.