MPS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.
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MPS Limited has submitted to the exchanges the voting results and scrutinizer's report for its 55th Annual General Meeting held on Friday, August 29, 2025, conducted via video conferencing. All five resolutions were passed with overwhelming majority — adoption of FY25 standalone and consolidated financial statements (99.99998% in favour), confirmation of the interim dividend of INR 33 per share already paid and declaration of a final dividend of INR 50 per share for FY25 (99.01% in favour), re-appointment of Ms. Yamini Tandon as Non-Executive Director (99.99% in favour), appointment of Sridharan & Sridharan Associates as secretarial auditors for 5 years (99.99998% in favour), and amendment to the ESOS 2023 to extend the exercise period in case of retirement or death (99.88% in favour). About 30,112 shareholders were eligible to vote, and roughly 75.38% of outstanding shares participated in the remote e-voting and AGM e-voting combined. Total dividend for FY25 works out to INR 83 per share on a face value of INR 10.
This is a routine post-AGM regulatory disclosure confirming clean shareholder approval across all items, with no governance red flags. Shareholders will receive the final dividend of INR 50 per share, while the ESOP amendment gives employees more flexibility to exercise stock options on retirement or death. Strong voting turnout and near-unanimous approval signal solid shareholder confidence in management.