Board Meeting Dates of MPS Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Jul 18, 2025	Quarterly Results
May 16, 2025	Audited Results & Final Dividend
Feb 28, 2025	To consider Fund Raising & Others
Jan 23, 2025	Quarterly Results & Others
Oct 29, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 21, 2024	Audited Results & Final Dividend
Jan 23, 2024	Quarterly Results
Oct 27, 2023	Quarterly Results & Interim Dividend
Aug 01, 2023	Quarterly Results
May 16, 2023	Audited Results, Final Dividend & A.G.M.
Apr 11, 2023	Others
Jan 25, 2023	Quarterly Results
Dec 16, 2022	Employees Stock Option Plan
Nov 03, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 17, 2022	Audited Results & Final Dividend
Jan 25, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results & Buy Back of shares
Jul 28, 2021	Quarterly Results
May 26, 2021	Audited Results
Jan 28, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 11, 2020	Quarterly Results & Buy Back of Shares
May 19, 2020	Audited Results
Oct 30, 2019	Quarterly Results & Interim Dividend
Jul 24, 2019	Quarterly Results
May 17, 2019	Audited Results & Final Dividend
Jan 18, 2019	Quarterly Results
Dec 11, 2018	Others
Oct 20, 2018	Quarterly Results
Jul 27, 2018	Quarterly Results
May 23, 2018	Audited Results & Final Dividend
Jan 22, 2018	Quarterly Results
Oct 23, 2017	Quarterly Results
Jul 19, 2017	Quarterly Results
May 10, 2017	Audited Results
Jan 25, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results
May 17, 2016	Audited Results
Jan 27, 2016	Quarterly Results & 3rd Interim Dividend
Oct 26, 2015	Quarterly Results & 2nd Interim Dividend
Jul 20, 2015	Quarterly Results & Interim Dividend
May 25, 2015	Audited Results
Jan 29, 2015	Quarterly Results & 2nd Interim Dividend
Oct 29, 2014	Quarterly Results
Aug 20, 2014	Interim Dividend
Aug 08, 2014	Quarterly Results
May 22, 2014	Audited Results
Feb 14, 2014	Quarterly Results & Interim Dividend
Nov 13, 2013	Quarterly Results & Interim Dividend
Aug 12, 2013	Interim Dividend
Aug 05, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 14, 2013	Quarterly Results & Interim Dividend
Nov 09, 2012	Quarterly Results
Aug 04, 2012	Quarterly Results
May 28, 2012	Audited Results & Final Dividend
Feb 03, 2012	Quarterly Results & Interim Dividend
Jan 17, 2012	Appointment of Director's & Others
Nov 15, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
Jul 13, 2011	Audited Results
Apr 27, 2011	Quarterly Results
Feb 17, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Jan 10, 2011	To consider the Merger
Dec 22, 2010	To consider the Merger
Oct 28, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Mar 03, 2010	Audited Results & Dividend
Oct 28, 2009	Quarterly Results
Jul 22, 2009	Quarterly Results
Apr 22, 2009	Quarterly Results
Feb 25, 2009	Audited Results
Oct 22, 2008	Quarterly Results
Jul 21, 2008	Quarterly Results
Apr 21, 2008	Audited Results, Dividend & Qtr Results
Jan 30, 2008	Quarterly Results & Interim Dividend
Oct 24, 2007	Quarterly Results
Aug 21, 2007	Acquisition of a domestic Company
Jul 28, 2007	Quarterly Results
Apr 23, 2007	Quarterly Results
Mar 28, 2007	Accounts & Second Interim Dividend
Jan 22, 2007	Quarterly Results & Interim Dividend
Oct 13, 2006	Quarterly Results
Jul 20, 2006	Quarterly Results
May 03, 2006	Expansion & Modernisation
Apr 28, 2006	Accounts & Dividend
Mar 06, 2006	Acquisition
Jan 31, 2006	Quarterly Results & Interim Dividend
Jan 28, 2006	Quarterly Results & Interim Dividend
Jul 25, 2005	Quarterly Results
Jun 08, 2005	Acquisition of Cheron Tec Pvt Ltd.
Apr 21, 2005	Quarterly Results, Dividend & Accounts
Jan 17, 2005	Quarterly Results

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