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MPS Ltd

Board Meeting Intimation for Inter-Alia Audited Financial Results And Dividend

07:34 PM, 9th May 2023

MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (Q4) and Financial Year ended 31 March 2023.2. Recommend the final dividend if any for the Financial Year ended 31 March 2023 which shall be paid subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

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