MFS Intercorp Ltd (MFSINTRCRP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by MFS Intercorp Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure of Voting Result along with Scrutinizer Report
Annual General Meeting · 29 Sept 2026, 12:14 am
MFS Intercorp Shareholders Approve All Resolutions at 40th AGM MFS Intercorp Limited announced the voting results for its 40th Annual General Meeting held on 28th Sep'26. Shareholders approved all ordinary resolutions with requisite majorities, including the adoption of audited financial statements for the fiscal year ended 31st Mar'26 and the reappointment of retiring director Satishkumar Suthar. Both resolutions received 99.98% votes in favor (1,149,513 votes) and 0.02% against (212 votes) from public non-institutional shareholders, representing 26.58% of the company's total 4,324,900 shares. Total turnout comprised 39 voting members.
Proceeding of Annual General Meeting
Annual General Meeting · 28 Sept 2026, 7:30 pm
Resignation of Ms. CS Sayali with effect from 30.09.2026
Change in Management · 19 Sept 2026, 12:33 am
MFS Intercorp Announces Resignation of Company Secretary Sayali Patil MFS Intercorp Limited announced that Ms. Sayali Patil has tendered her resignation from the position of Company Secretary and Compliance Officer due to personal reasons. Her resignation will take effect from the close of business hours on 30th Sep'26. The company disclosed the key management personnel change to stock exchanges pursuant to Regulation 30 and Regulation 6 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Annual Report 2526
Others (Uncategorized) · 04 Sept 2026, 11:07 pm
Notice of Annual General Meeting
Annual General Meeting · 04 Sept 2026, 11:05 pm
Appointment of Internal Auditor M/s. Akash Thakker and Associates.
Change in Auditor · 04 Sept 2026, 11:03 pm
MFS Intercorp Board Approves AGM Notice and Appoints Internal Auditor The Board of Directors of MFS Intercorp Limited met on 4th Sep'26 and approved the AGM notice along with the Annual Report for FY25–26. The board appointed M/s S. Bhattbhatt & Co., Practicing Company Secretary, as the Scrutinizer to monitor the e-voting process. Additionally, M/s. Akash Thakker & Associates, Chartered Accountants, was appointed as the company's Internal Auditor.
FINANCIAL RESULTS QTR1
Financial Result · 13 Aug 2026, 8:35 pm
MFS Intercorp Reports Wider Loss in Q1 FY27 Despite Revenue Surge MFS Intercorp reported a net loss of ₹21.16 lakhs for the quarter ended 30-Jun'26, widening from a loss of ₹11.97 lakhs YoY, despite a substantial rise in revenue from operations to ₹84.83 lakhs. The loss was primarily driven by a sharp increase in total expenses to ₹105.99 lakhs, compared to ₹11.54 lakhs YoY, mainly due to a significant rise in purchase of stock-in-trade. On a sequential basis, the company swung to a loss from a profit of ₹19.15 lakhs in Q4 FY26.
OUTCOME OF BOARD MEETING
Outcome · 13 Aug 2026, 8:31 pm
MFS Intercorp Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 84.8 (+231.8% QoQ) ■ EBITDA: -21.1 (-82.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -24.8 (Profit to Loss QoQ) ■ PAT: -21.2 (-76.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.49 (-75.0% YoY | Profit to Loss QoQ)
Resignation of Ms. Mahima Ahuja with effect from 10.08.2026 due to completion period of her appointment.
Change in Management · 08 Aug 2026, 11:36 pm
MFS Intercorp: Non-Executive Non-Independent Director Resigns MFS Intercorp announced the resignation of Ms. Mahima Ahuja, a Non-Executive Non-Independent Director, effective from 10 Aug'26. The resignation, tendered on 08 Aug'26, is due to the completion of her five-year term of appointment. Ms. Ahuja confirmed there are no other material reasons for her departure. This board change is a routine governance event following the conclusion of a director's tenure.
MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 10 Aug 2026, 5:30 am
MFS Intercorp Board Meeting Scheduled for Aug 10 to Approve Q1 Results MFS Intercorp Ltd has scheduled a Board of Directors meeting for 10th Aug'26 to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are made public.
Change in Registered Office Address
Others (Uncategorized) · 30 Jun 2026, 6:17 pm
MFS Intercorp Announces Change of Registered Office in Delhi MFS Intercorp Limited (BSE: 513721) announced its Board of Directors approved a change in the company's registered office address on 30 Jun'26. The office will shift from Rohini, North West, Delhi to Preet Vihar, Delhi. This relocation remains within the local limits of the same city, as per the SEBI (LODR) filing. The company's corporate office in Ahmedabad is unaffected by this change.
Statement of Deviation and Variation for the period ended 31032026
Others (Uncategorized) · 26 May 2026, 8:43 pm
MFS Intercorp Reports No Deviation in Utilization of Preferential Issue Funds MFS Intercorp confirmed no deviation or variation in using funds raised via preferential allotment of convertible warrants for the quarter ended 31st Mar'26. The company raised ₹1522.50 lakhs in Mar'26 and has utilized ₹371 lakhs, representing 24.4% of the total. Key allocations utilized include ₹250 lakhs for supply chain expansion, ₹60 lakhs for technology upgradation, ₹30 lakhs for a new workshop, ₹11 lakhs for working capital, and ₹20 lakhs for general corporate purposes. The Audit Committee reviewed and confirmed the statement on 26th May'26.
Financial Result for the QTR 4 and Year ended 31032026
Financial Result · 26 May 2026, 8:41 pm
MFS Intercorp Reports Q4 FY26 Profit Turnaround, Full-Year Remains in Loss MFS Intercorp reported a significant turnaround for Q4 FY26, posting a Net Profit of Rs. 19.15 lakh compared to a Rs. 1.40 lakh loss YoY. Revenue for the quarter rose sharply to Rs. 25.57 lakh from Rs. 7.05 lakh YoY. Despite the strong quarter, the full-year FY26 result was a Net Loss of Rs. 2.36 lakh, a wider loss than FY25's Rs. 0.79 lakh. Annual revenue grew 32.7% YoY to Rs. 38.96 lakh. Basic EPS for Q4 was Rs. 0.44 versus Rs. -0.05 for FY26.
Outcome of Board Meeting held on 26.05.2026
Outcome · 26 May 2026, 8:32 pm
MFS Intercorp Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 25.6 (+262.7% YoY) ■ EBITDA: 19.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 76.4 (Loss to Profit YoY) ■ PAT: 19.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.44 (Loss to Profit YoY | Loss to Profit QoQ)
MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Financial Result for the QTR4 AND YR31032026
Intimation · 26 May 2026, 5:30 am
MFS Intercorp Board Meeting on 26th May'26 for Q4FY26 Results MFS Intercorp Ltd has scheduled a Board of Directors meeting for 26th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Apr'26 until 48 hours after the financial results are publicly announced. This meeting is a key event for the upcoming earnings release for the final quarter and full fiscal year 2026.
Allotment of Warrants
Others (Uncategorized) · 12 Mar 2026, 7:12 pm
MFS Intercorp Allots 60 Lakh Convertible Warrants on a Preferential Basis MFS Intercorp's board approved the allotment of 60,00,000 convertible warrants on 12-Mar-26 at an issue price of ₹15 per warrant to non-promoters on a preferential basis. The company has received 25% of the issue price, amounting to ₹3.75 per warrant, aggregating to ₹2.25 crore. This action follows the shareholders' resolution dated 01-Mar-26 and BSE's in-principal approval from 19-Feb-26. The allotment involves four individual non-promoter investors.
Intimation of allotment of warrants on preferential basis under provisions of SEBI (ICDR) Regulation 2018.
Others (Uncategorized) · 07 Mar 2026, 9:15 pm
MFS Intercorp Allots Warrants to Non-Promoters via Preferential Issue MFS Intercorp's board on 07 Mar'26 approved the allotment of 41,50,000 convertible warrants to non-promoters on a preferential basis. The warrants were issued at a price of ₹15/- each, aggregating to a total value of ₹6.23 Cr. The company has received 25% of the issue price, amounting to ₹3.75 per warrant, for a total inflow of ₹1.56 Cr. This action follows shareholder approval on 01 Mar'26 and in-principle approval from the BSE received on 19 Feb'26.
Update
Others (Uncategorized) · 20 Feb 2026, 7:05 pm
MFS Intercorp Receives BSE Approval for Preferential Warrant Issue MFS Intercorp has received In-Principle Approval from the BSE on 19 Feb'26 for fundraising through a preferential issuance of Warrants. This development follows the company's prior regulatory communications on 29 Jan'26 and 16 Feb'26. The approval is a key step towards completing the proposed capital raise, which is subject to compliance with the Companies Act, 2013 and SEBI (ICDR) Regulations, 2018.
RESULT FOR QTR3
Financial Result · 13 Feb 2026, 9:21 pm
MFS Intercorp Reports Q3FY26 Loss Widens On Higher Expenses MFS Intercorp reported a net loss of ₹9.91 lakhs for Q3FY26, widening from a loss of ₹6.73 lakhs QoQ and ₹0.88 lakhs YoY. The increased loss was driven by a significant jump in total expenses to ₹9.95 lakhs from ₹6.72 lakhs YoY, mainly due to higher employee benefit expenses. Total income plunged to ₹0.04 lakhs from ₹5.84 lakhs YoY. For the nine months ended 31-Dec-25, the net loss expanded to ₹28.14 lakhs from a profit of ₹0.15 lakhs in the prior year period. Basic EPS for the quarter was negative at -₹0.23.
Outcome of Board Meeting 13022026
Outcome · 13 Feb 2026, 9:17 pm
MFS Intercorp Reports Q3FY26 Loss Amidst Vanishing Revenue MFS Intercorp posted a net loss of ₹9.91 lakh for Q3FY26 ended 31 Dec'25, a significant deterioration from a loss of ₹0.88 lakh YoY. Total income collapsed to ₹0.04 lakh from ₹5.84 lakh YoY. The loss was driven by a complete wipeout of operational revenue and a 384% YoY surge in employee benefit expenses to ₹9.56 lakh. Total expenses increased 48% YoY to ₹9.95 lakh. For the nine months ended 31 Dec'25, net loss widened substantially to ₹28.14 lakh from a profit of ₹0.15 lakh YoY.
MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 13 Feb 2026, 5:30 am
MFS Intercorp Board Meeting Scheduled for Q3 FY26 Results MFS Intercorp's Board of Directors will meet on 13th Feb'26 to consider and approve the un-audited standalone financial results for the quarter and nine months ended 31st Dec'25. In line with insider trading regulations, the trading window for designated persons has been closed from 1st Jan'26. It will reopen 48 hours after the financial results are made public.
INCREASE IN AUTHORISED CAPITAL
Others (Uncategorized) · 29 Jan 2026, 4:37 pm
MFS Intercorp Board Approves 202% Increase in Authorised Share Capital MFS Intercorp's board approved an increase in authorised share capital from ₹5 crore to ₹15.10 crore on 29th Jan'26. This represents a 202% rise. The total number of equity shares (face value ₹10) will increase from 50 lakh to 1.51 crore. The proposal is now subject to shareholder approval via a postal ballot, for which the board has approved the notice and appointed a scrutinizer. This move could signal future fundraising or expansion plans.
Outcome of Board Meeting
Outcome · 29 Jan 2026, 4:32 pm
MFS Intercorp Board Approves 202% Increase in Authorized Share Capital MFS Intercorp Limited's board, on 29th Jan'26, approved a 202% increase in its authorized share capital from ₹5 crore to ₹15.10 crore. This change increases the total number of ₹10 face value equity shares from 50 lakh to 1.51 crore. The proposal, along with an alteration of the Memorandum of Association, is now subject to shareholder approval via a postal ballot. The board also approved the notice for the postal ballot and appointed a scrutinizer to oversee the process.
MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Consider and Approved Notice ....
Intimation · 24 Jan 2026, 7:48 pm
MFS Intercorp to Hold Board Meeting on 29th Jan'26 for Postal Ballot MFS Intercorp Limited (BSE: 513721) has scheduled a Board of Directors meeting for 29th Jan'26. The primary agenda is to consider and approve a Notice of Postal Ballot to seek shareholder approval on specific matters. The Board will also consider the appointment of a Scrutinizer to oversee the postal ballot process. This action follows regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, signaling an upcoming corporate action requiring shareholder consent.
Un-audited Financial Results for the quarter and Half year ended on 30th September, 2025.
Financial Result · 14 Nov 2025, 11:55 pm