MPS Limited — Board Meeting, 23-01-2025: Outcome of Board Meeting

The Board of Directors has approved the un-audited financial results for the quarter and nine months ended 31 December 2024, reporting revenue from operations at ₹90.09 crores and a profit before tax of ₹37.01 crores. An interim dividend of ₹33 per equity share has been declared, set to be paid by 21 February 2025. The board also appointed Ms. Divya Verma as an Independent Non-Executive Director for a term of two years starting 24 January 2025, following the completion of Mr. Ajay Mankotia's tenure. Changes to the Nomination and Remuneration Committee, Audit Committee, and Risk Management Committee have also been made.