The Board of Directors at their Meeting held today i.e. 18 July 2025 have inter-alia approved and noted the following business(es):1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025.2. Noting of the Limited Review Report.3. Amalgamation of ADI BPO Services Limited (ADI BPO) (Post-demerger of the Infrastructure Management and Investing Business Undertaking of ADI BPO into ADI Holdings Private Limited) into MPS Limited (the Company). 4. Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems Limited.
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