MPS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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MPS Limited held its 55th AGM on August 29, 2025 via video conferencing, with 66 out of 30,112 shareholders attending. The Chairman highlighted a milestone FY25 with revenue growth of 33.30%, Profit After Tax of INR 148.91 Crores, and an EPS of 87.80. Key strategic moves included opening a new Singapore office, 15.2% revenue growth in the Education Solutions business (31.1% EBITDA margin), and a new revenue stream from Journal Editorial Office outsourcing with two STAR customers committing over USD 1 million each for FY26. Shareholders voted on five resolutions, including a total dividend of INR 83 per share (INR 33 interim already paid plus INR 50 final) for FY25, re-appointment of Ms. Yamini Tandon, appointment of new Secretarial Auditors, and an amendment to the ESOS 2023 scheme extending the exercise period in case of retirement or death. Statutory and Secretarial Auditor reports contained no qualifications or adverse observations.
Strong FY25 results and a healthy total dividend of INR 83 per share signal robust shareholder returns and positive momentum. The vote of thanks without any contentious items and clean auditor reports suggest stability, while the new business streams and active acquisition pipeline point to a constructive growth outlook for FY26.