MPS Limited has informed the Exchange regarding Resignation of Ms Yamini Tandon as Non- Executive Director of the company w.e.f. close of business hours on February 02, 2026.
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Ms. Yamini Tandon has resigned from the Board of MPS Limited as a Non-Executive Director, with effect from the close of business hours on February 2, 2026. No reason for the resignation has been disclosed in this filing. The announcement is a routine board composition update and involves a non-executive, non-KMP position. Shareholders should expect a replacement or reconstitution of the board in due course, as per applicable listing norms.
This is a routine governance update with no immediate material impact on operations or financials. The resignation of a non-executive director is unlikely to affect the stock price or shareholder value in the short term.