MPS Limited — Others, 07-08-2025: Shareholders meeting

MPS Limited is convening its 55th Annual General Meeting online to approve the audited financial results for the last financial year. Shareholders will vote on confirming an interim dividend of ₹33 per share and declaring a final dividend of ₹50 per share, totaling ₹83 per share for the year. The agenda also includes appointing new Secretarial Auditors for five years, with an annual fee of ₹0.0033 Cr. Additionally, the company proposes extending the exercise period for employee stock options from 12 to 24 months in cases of retirement or death, aiming to enhance flexibility for employees and their families.