MFS Intercorp Ltd — Important, 04-09-2026: Company Update

MFS Intercorp's Board of Directors approved the notice for its upcoming Annual General Meeting (AGM) and the Annual Report for Financial Year 2025-26. The Board also appointed M/s S. Bhattbhatt & Co. as Scrutinizer for the e-voting process. Additionally, M/s. Akash Thakker & Associates, an Ahmedabad-based Chartered Accountancy firm, was appointed as the new Internal Auditor. This appointment enhances the company's internal control framework and oversight, aligning with good governance practices.