Intimation for passing of Resolutions through the Postal Ballot process by way of remote e-voting initiated by the Company for seeking approval of the Shareholders.
MPSLTD · price
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MPS Limited has initiated a postal ballot through remote e-voting to seek shareholder approval on two special resolutions. The first seeks approval to re-appoint Mr. Suhas Khullar (DIN: 07593659) as an Independent Non-Executive Director for a second term of five years, from 01 January 2026 to 31 December 2030. The second seeks approval to shift the registered office from RR Towers IV, Guindy, Chennai to Block-B6, Gateway Office Parks, Perungalathur, Chennai, effective 01 April 2026. The e-voting window runs from 09:00 AM on 08 January 2026 to 05:00 PM on 06 February 2026, with a cut-off date of 02 January 2026. CDSL is providing the e-voting platform and Mr. R Sridharan of R. Sridharan & Associates has been appointed as scrutinizer for the process.
These are routine corporate governance items with no direct financial impact on shareholders. The director re-appointment (who also chairs the Audit Committee) supports board continuity, while the office shift to larger premises in Perungalathur reflects operational growth and expansion plans.