MPS share news, announcements and annual reports

NSE: MPSLTDBSE: 532440Printing & PublicationSmall Cap

MPS Limited · Formerly Macmillan India · Face value ₹10 · Listed Dec 2001 on BSE, Jan 2002 on NSE

₹2,411.00₹90.10 (3.88%)BSE ₹2,406.90

Share price at the NSE close on 2 Nov 2026. Previous close ₹2,320.90.

2 Nov: open ₹2,325.00, high ₹2,457.70, low ₹2,269.30

52-week range of traded prices to 2 Nov 2026

₹1,336.10Low, 9 Mar 2026₹2,979.00High, 10 Aug 2026

Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹4,124 Cr987th largest listed
P/E: 21.89
P/B: 6.92
Dividend yield: Nonein the last 12 months
ROE: 35.1%
ROCE: 36.6%
Debt to equity: 0.07
Volume, NSE: 24,46255.1% delivered

MPS board meetings

142 filed, newest first. Page 1 of 3.

Oct 2026
- 27 Oct · Board meeting
  To consider and approve the financial results for the quarter and half year ended 30 September 2026 and other business matters.
Jul 2026
- 29 Jul · Board meeting
  Meeting of the Board of Directors held today, i.e. 29 July 2026, to inter-alia, approved and noted the attached matters.
- 14 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
May 2026
- 8 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/05/2026, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter (Q4) and Financial Year ended 31 March 2026, and the recommendation of Final Dividend (if any).
Jan 2026
- 22 Jan · Board meeting
  To consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for Third Quarter (Q3) and Nine Months ended on 31 December 2025, and the same shall be subject to Limited Review by the Statutory Auditors of the Company and other business matters.
Nov 2025
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Jul 2025
- 8 Jul · Board meeting
  Board Meeting to be held on Friday, 18 July 2025, inter-alia to consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2025.
May 2025
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
Feb 2025
- 28 Feb · Board meeting
  Board of Directors at their meeting held today, i.e. 28 February 2025 have inter-alia, considered and approved the following business(es):1. Proposal for capital raising in one or more tranches by way of issuance of Equity Shares and/or Equity Linked Securities2. Change in terms and conditions of the re-appointment and remuneration payable to Mr. Rahul Arora, as the Chief Executive Officer and Managing Director of the Company3. Notice of Postal Ballot inter-alia for aforementioned purposes.
- 24 Feb · Board meeting
  To inter- alia consider and approve the proposal for raising capital in one or more tranches by way of Issuance of Equity Shares and/or Equity Linked Securities and other business matters.
Jan 2025
- 23 Jan · Board meeting
  Board meeting held on January 23, 2025.
- 14 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024, Interim Dividend, if any and other business matters.
Oct 2024
- 29 Oct · Board meeting
  Outcome of Board Meeting held on October 29, 2024.
- 29 Oct · Board meeting
  Board meeting held on October 29, 2024.
- 21 Oct · Board meeting
  To consider and approve the Un-Audited Financial Results (Standalone And Consolidated) of the Company for the Second Quarter (Q2) and Half Year (H1) Ended 30 September 2024.
Aug 2024
- 8 Aug · Board meeting
  Board meeting held on August 08, 2024.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters
May 2024
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters
Jan 2024
- 23 Jan · Board meeting
  Board meeting held on January 23, 2024.
- 23 Jan · Board meeting
  Outcome of Board Meeting held on January 23, 2024.
- 16 Jan · Board meeting
  To consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2023 and other business matters.
Oct 2023
- 27 Oct · Board meeting
  Board meeting held on October 27, 2023.
- 18 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and dividend
Aug 2023
- 1 Aug · Board meeting
  Outcome of Board Meeting held on August 01, 2023.
Jul 2023
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended 30 June 2023.
May 2023
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters
Apr 2023
- 11 Apr · Board meeting
  Outcome of Board Meeting held on April 11, 2023.
- 6 Apr · Board meeting
  Meeting on 11 Apr 2023: “MPS LIMITED has informed the Exchange about Board Meeting to be held on 11-Apr-2023 to consider Fund raising.”
- 5 Apr · Board meeting
  Intimation of the Meeting of Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, inter-alia to consider and approve the following business(es): 1.To Evaluate proposals for fund raising by the Company2. To Consider and Approve the Notice of Postal Ballot for seeking shareholders approval.
Jan 2023
- 16 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Dec 2022
- 16 Dec · Board meeting
  Board Meeting held on 16-Dec-2022 to consider Other business matters:1. Proposals in relation to MPS Limited-Employee Stock Option Scheme 2023 ( ESOS 2023 / Scheme)2. Grant of ESOS 2023 to the Employees of Subsidiary Company(ies)3. Appointment of Mr. Raman Sapra, as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company w.e.f. December 17, 2022, consequent to relinquishment by Mr. Sunit Malhotra from the position of Company Secretary and Compliance Officer of the Company w.e.f. the closure business hours of December 16, 2022.4. Appointment of Mr. Raman Sapra as Nodal Officer to comply with the requirements of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) rules, 2016, w.e.f. December 17, 2022.
- 13 Dec · Board meeting
  Board Meeting to be held on 16-Dec-2022 to inter-alia Consider and approve the MPS Limited - Employee Stock Option Scheme 2023' and the implementation of the Scheme through an irrevocable employee welfare trust route.
Nov 2022
- 3 Nov · Board meeting
  Pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, and taking into consideration the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on November 03, 2022, have inter-alia considered, approved and taken on record the following matters:1. Approval of the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended 30 September 20222. Noting of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended 30 September 20223. In-principle approval for the merger of E.I. Design Private Limited and MPS Interactive Systems LimitedThis is for your kind information and record.
Oct 2022
- 20 Oct · Board meeting
  Board Meeting to be held on Thursday, November 03, 2022, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter (Q2) and half year ended September 30, 2022, and the same shall be subject to Limited Review by the Statutory Auditors of the Company.
Jul 2022
- 19 Jul · Board meeting
  Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022.
May 2022
- 17 May · Board meeting
  Board Meeting held on 17-May-2022 to consider financial statements for the period ended March 2022 and Dividend
- 9 May · Board meeting
  This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 17, 2022, inter alia:1. To consider and approve the Audited Financial Results (Standalone and Consolidated) along with Auditors Report for the financial year ended March 31, 2022. 2. To consider and recommend the final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Jan 2022
- 25 Jan · Board meeting
  Board meeting held on January 25, 2022.
- 18 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Oct 2021
- 27 Oct · Board meeting
  Outcome of Board Meeting held on October 27, 2021.
- 27 Oct · Board meeting
  Board meeting held on October 27, 2021.
- 19 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and proposal of buyback for equity shares.
Jul 2021
- 28 Jul · Board meeting
  Board meeting held on July 28, 2021.
- 19 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
May 2021
- 27 May · Board meeting
  Term of the existing Auditors, M/s. BSR & Co. LLP, would be completed at the ensuing 51st Annual General Meeting of the Company.Based on the recommendation of Audit Committee, and subject to the approval of the Members of the Company in the next Annual General Meeting scheduled to be held on 30th June, 2021, the Board of Directors at the meeting held on May 26, 2021, has considered & recommended to the shareholders, the appointment of M/s. Walker Chandiok & Co LLP ( WCC LLP), Chartered Accountants, as the Statutory Auditors of the Company for a period of 5(five) years from the conclusion of the ensuing Annual General Meeting till the conclusion of the Annual General Meeting scheduled to be held in the year 2026.Brief Profile of WCC LLP:WCC LLP was established in 1935 and is registered with the Institute of Chartered Accountants of India as well as the PCAOB (US Public Company Accountancy Oversight Board). WCC LLP licenses audit software as well as audit methodology from Grant Thornton. For multinational companies and other organisations with international operations or interests, WCC LLP has access to Grant Thornton member firms in other countries that adopt the same rigorous standards and utilise the same tools and methodologies. WCC LLP is an independent Indian partnership firm that provides audit, tax and advisory services. WCC LLP was the Internal Auditor of the Company from the Financial Year 2012 to Financial Year 2019.Please take the above information on record.
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2021.
- 26 May · Board meeting
  Board meeting held on May 26, 2021.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Jan 2021
- 28 Jan · Board meeting
  Board meeting held on January 28, 2021.
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020

MPS board meetings

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