MPMPS532440Quarterly results

Board approves Sept-quarter results, independent director re-appointment, PIT code amendment and postal ballot

Board approved unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026.

By ScoutQuest · Tue 3 Nov 2026, 9:58 PM IST · 2 min read

Consolidated Revenue from Operations (Qtr)

22,429 (INR in lakhs)

Consolidated Profit for the Period (Qtr)

5,210 (INR in lakhs)

Standalone Revenue from Operations (Qtr)

12,636 (INR in lakhs)

Board meeting outcome: what was approved

MPS Ltd's board met on 03 November 2026 and, among other things, approved the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026, re-appointed an independent director, and amended the company's insider-trading code.

Results at a glance

• Consolidated 'Revenue from operations' for the quarter ended 30 September 2026: 22,429 (INR in lakhs). Consolidated 'Profit for the period': 5,210 (INR in lakhs).
• Consolidated 'Profit before tax' for the quarter: 6,940 (INR in lakhs).
• Six months ended 30 September 2026, consolidated: 'Revenue from operations' 44,853 and 'Profit for the period' 10,249 (INR in lakhs).
• Standalone, for the quarter: 'Revenue from operations' 12,636 and 'Profit for the period' 3,759 (INR in lakhs).

All figures are as printed in INR in lakhs and are unaudited; both standalone and consolidated statements were approved.

Director re-appointment

• Ms. Divya Verma is re-appointed as a Non-Executive Independent Director for a second term of five consecutive years, from 24 January 2027 to 23 January 2032, both days inclusive.
• She is not liable to retire by rotation during this term.
• The re-appointment requires shareholder approval by a Special Resolution. The board approved the Notice of Postal Ballot for this purpose, which will be circulated separately to shareholders.

Insider-trading code

• The board approved amendments to the Code of Conduct to Regulate, Monitor and Report Trading in Securities, and to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
• The amended fair-disclosure code is being made available on the company's website.

Auditor's review

• Walker Chandiok & Co LLP reviewed the consolidated unaudited results and stated that nothing came to its attention that causes it to believe the statement has not disclosed what Regulation 33 requires, or that it contains any material misstatement.
• The conclusion is not modified in respect of the auditor's reliance on other auditors who reviewed the interim financial results of subsidiaries located outside India, and on the unreviewed results of the MPS Employee Welfare Trust.

What this means for a retail reader

• The update gives a fresh earnings update for the quarter and half year; the numbers are interim and were reviewed, not audited.
• The director re-appointment and the code amendments are governance items; the re-appointment takes effect only after shareholders approve it by Special Resolution through the postal ballot.

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