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MFS Intercorp Ltd

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10 of 29 filings·Updated 15 Oct 2026
Showing 10 of 29 filings.
15 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing, and cancellation of physical certificates

Dematerialisation status

  • Securities from physical certificates have been listed on stock exchanges.
  • Physical certificates were mutilated and cancelled; depository named as registered owner in records.
Filed 17:19View Source
28 Sept 20262 filings
AGM/EGMAGM

MFS Intercorp AGM approves financial statements and director rotation via VC/OAVM

AGM details

  • AGM held on 28 September 2026 at 01:30 p.m. IST via VC/OAVM.
  • Record date: 21 September 2026.

Resolutions

  • Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): Re-appointment of Satishkumar Suthar as Director (retiring by rotation).

Voting results

  • Resolution 1 passed: 99.98% in favour, 0.02% against.
  • Resolution 2 passed: 99.98% in favour, 0.02% against.

Director changes

  • Satishkumar Suthar re-appointed as director (retiring by rotation).
Filed 18:44View Source
AGM/EGMAGM

MFS Intercorp Ltd holds 40th AGM via video conference; adopts financials and considers director reappointment

AGM Details

  • Date, time, mode: 28 Sep 2026, 01:30 PM IST, held via Video Conferencing.
  • Quorum present; meeting conducted as per MCA/SEBI circulars.

Key Resolutions

  • Adoption of Audited Financial Statements for year ended 31 March 2026.
  • Re-appointment of director retiring by rotation: Satishkumar Suthar.

Voting Results

  • Adoption resolution: voting outcome not disclosed.
  • Re-appointment resolution: voting outcome not disclosed.

Director Changes

  • Proposed re-appointment of Satishkumar Suthar (retiring by rotation).
Filed 14:00View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

MFS Intercorp Ltd — Trading window closed from October 01, 2026 until 48 hours after the declaration of Financial Results by the Company for the Quarter ended September 30, 2026

MFS Intercorp Ltd — Trading window closed from October 01, 2026 until 48 hours after the declaration of Financial Results by the Company for the Quarter ended September 30, 2026

Filed 19:03View Source
18 Sept 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Ms. CS Sayali with effect from 30.09.2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:03View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

MFS Intercorp approves standalone Q1 FY2026 unaudited results and preferential funds utilization details

Financial results

  • Standalone unaudited Q1 FY2026 results approved by Board; Audit Committee recommendation noted.
  • Limited Review Report on standalone results approved.

Fundraising and utilisation

  • Preferential issue raised Rs 1522.50 lakh on 12-03-2026.
  • No deviation in fund utilisation as of 30-06-2026.
  • Expansion of supply chain infra: 500.00 lakh allocated, 354.20 used.
  • Welding workshop at Ahmedabad region: 200.00 lakh allocated, 30.00 used.
  • ERP and supply chain software upgrade: 100.00 lakh allocated, 96.10 used.
  • Working capital and issue expenses: 606.00 lakh allocated, 25.52 used.
  • General corporate purposes: 116.50 lakh allocated, 70.00 used.
Filed 15:01View Source
8 Aug 20262 filings
Company UpdateBoard Meeting Rescheduled

Board meeting postponed to 13 August 2026; unaudited June quarter results to be considered; trading window closed until results are made public.

Board meeting reschedule

  • Original meeting date was 10 August 2026; now 13 August 2026.
  • Agenda includes unaudited results for quarter ended 30 June 2026 and other business.
  • Trading window will remain closed until 48 hours after results are made public.
Filed 19:12View Source
Company UpdateResignation of Director

Mahima Ahuja resigns as Non-Executive Non-Independent Director of MFS Intercorp Ltd, effective August 10, 2026

Resigning director details

  • Resigning director: Ms. Mahima Ahuja, Non-Executive Non-Independent Director.
  • Effective date: resignation with effect from 10 August 2026.
  • Reason: no material reasons beyond those in the resignation letter.
  • Board/committee impact: vacates the board seat as Non-Executive Non-Independent Director.
Filed 18:06View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms listing of securities and dematerialisation actions for quarter ended June 2026

Key confirmations

  • Securities have been listed on the stock exchanges.
  • Certificates mutilated and cancelled; depository name substituted as registered owner after due verification.
Filed 19:42View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

MFS Intercorp Ltd — Trading window closed from July 01, 2026 until 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026

MFS Intercorp Ltd — Trading window closed from July 01, 2026 until 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026

Filed 18:13View Source
Showing 10 of 29 filings