MFS Intercorp has postponed its Board of Directors meeting, originally scheduled for August 10, 2026, to August 13, 2026. The rescheduled meeting will consider and approve the unaudited financial results for the quarter ended June 30, 2026. This delay impacts the timeline for public disclosure of the company’s Q1FY26 performance.

The intimation was issued on August 8, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MFS Intercorp notified BSE Limited of the change in date. The Board will also address any other business with the permission of the Chair during the session.

Key Meeting Details

The trading window for designated persons remains closed in accordance with the Company's Code of Conduct for Prevention of Insider Trading. It will remain closed until the expiry of 48 hours after the financial results are made public. Kiran Vishwakarma, Whole Time Director, signed the communication on behalf of the company.

MFS Intercorp has accepted the resignation of Ms. Mahima Ahuja as Non-Executive Non-Independent Director, effective August 10, 2026. The departure follows the completion of her five-year term on the Board of Directors. MFS Intercorp disclosed the change in leadership to BSE Limited on August 8, 2026, confirming that there are no material reasons for the exit other than the conclusion of her appointment period.

The company filed the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Kiran Vishwakarma, Director of MFS Intercorp and signatory to the filing, confirmed that the resignation letter was received on August 8, 2026.

Resignation Details

Ms. Ahuja, identified by DIN 09276287, tendered her resignation vide letter dated August 8, 2026. She cited the completion of her five-year tenure as the sole reason for stepping down. In her resignation letter addressed to the Board of Directors, she expressed gratitude for the support received during her association with the company.

The filing confirmed that there are no undisclosed material reasons for the resignation. The company stated it would arrange to file the necessary forms and intimations with statutory authorities as required. No relationship disclosures were applicable for this specific transaction.

Board Composition Impact

The exit of a non-executive director alters the composition of the Board of Directors. MFS Intercorp did not disclose immediate plans for replacement in this filing. The transition is procedural, stemming from the natural end of a fixed-term appointment rather than any conflict or performance-related issue. Stakeholders are advised to monitor future filings for any appointments to fill the vacant seat.