MPS Limited shareholders have overwhelmingly approved two special resolutions through postal ballot voting, demonstrating strong support for key corporate governance and operational decisions. The voting process concluded on 06 February 2026, with results announced on 09 February 2026 through an official scrutinizer report.

Voting Results Overview

The postal ballot process covered two critical resolutions, both of which received requisite majority approval from shareholders. Out of 30,479 total shareholders holding 1,71,05,816 shares, 103 shareholders participated in the remote e-voting process conducted by Central Depository Services (India) Limited (CDSL).

Director Re-appointment Approved

Shareholders approved the re-appointment of Mr. Suhas Khullar (DIN: 07593659) as Independent Non-Executive Director with overwhelming support. The resolution received 12,987,750 votes in favour, representing 99.95% of total valid votes cast, while only 5,920 votes were cast against, representing 0.05% of the total.

Mr. Khullar will serve a second term of five consecutive years from 01 January 2026 to 31 December 2030. His initial appointment as Independent Director was for a two-year term starting 01 January 2024, which expired on 31 December 2025.

Registered Office Relocation Sanctioned

The second resolution regarding the shifting of the company's registered office received even stronger support, with 12,993,559 votes in favour representing 99.999% of valid votes cast. Only 110 votes were recorded against the resolution, representing 0.001% of the total.

The registered office will be relocated from RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai, Tamil Nadu – 600032 to Block-B6, 3rd Floor, Gateway Office Parks, No. 16, G.S.T Road, Perungalathur, Chennai, Tambaram, Kanchipuram, Tamil Nadu-600063, effective from 01 April 2026.

Official Documentation and Compliance

The company has submitted the official scrutinizer report to both NSE (Symbol: MPSLTD) and BSE (Scrip Code: 532440) under Regulation 44(3) of SEBI Listing Regulations. R. Sridharan & Associates, Company Secretaries, served as the appointed scrutinizer for the postal ballot process.

The voting process was conducted through remote e-voting from 08 January 2026 (9:00 a.m. IST) to 06 February 2026 (5:00 p.m. IST). The voting results and scrutinizer's report have been made available on the company's website at www.mpslimited.com and CDSL's website at www.cdslindia.com , ensuring transparency and compliance with regulatory requirements.

MPS Infotecnics Limited has completed the mandatory newspaper publication of its unaudited financial results for the quarter and nine months ended December 31, 2025, in compliance with SEBI regulations, while continuing to face significant operational challenges with widening losses.

Regulatory Compliance and Publication

The company has fulfilled its regulatory obligations under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by publishing its financial results in Jansatta (Hindi Edition) and Financial Express (English Edition) on February 9, 2026. The results are also available on the company's website at www.mpsinfotec.com/newsroom.html .

Financial Performance Overview

The IT-enabled services company reported deteriorating financial performance across key metrics for Q3FY26. The company's total income from operations declined to ₹8.26 lakh in Q3FY26 from ₹11.11 lakh in the corresponding quarter of the previous year.

Earnings Per Share Analysis

The company's earnings per share metrics remained deeply negative, with both basic and diluted EPS at negative ₹0.002 for Q3FY26, consistent with the previous year's corresponding quarter. For the nine-month period, EPS deteriorated to negative ₹0.007 compared to negative ₹0.006 in the previous year.

Capital Structure and Board Governance

The company maintained its paid-up equity share capital at ₹37,744.37 lakh with a face value of ₹1 per share. The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on February 7, 2026.

The company continues to face multiple regulatory compliance challenges, including outstanding listing fees to NSE and BSE, and pending SEBI penalties, while working to address these non-compliances as directed by stock exchanges.