MFS Intercorp Limited held its 40th Annual General Meeting on September 28, 2026, where shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted through Video Conferencing in compliance with guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The session commenced at 1:30 pm and concluded at 1:47 pm.

Key resolutions passed

The Chairman, Kiran Vishwakarma, confirmed the presence of quorum before proceeding with the ordinary business items listed in the notice dated September 4, 2026. The following resolutions were considered:

• Adoption of the audited financial statements for FY26, along with the Board of Directors' report and the Statutory Auditors' report.
• Re-appointment of Satishkumar Suthar (DIN: 11128670) as a director, who retired by rotation and was eligible for re-election.

Meeting proceedings

The Notice of the AGM, the Statutory Auditors Report on the financial statements, and the Secretarial Audit Report were taken as read. The Chairman and Whole Time Director addressed questions raised by shareholders during the session.

Sayali Nagnath Patil, Company Secretary, welcomed members at the start and thanked them upon conclusion of the meeting.

MFS Intercorp has accepted the resignation of Sayali Patil from the roles of Company Secretary and Compliance Officer. The exit becomes effective on September 30, 2026.

Patil cited personal reasons for her departure in a letter to the Board of Directors dated September 18, 2026. She requested relief from duties at the close of business hours on the effective date.

Regulatory Disclosure

The company filed an announcement with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Director Kiran Vishwakarma.

Patil confirmed she would extend full cooperation to ensure a smooth transition of responsibilities during the handover period.