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MPS: Voting Results Of The Meeting Of The Shareholders Of MPS Limited Held By Way Of Postal Ballot Initiated In Terms Of Postal Ballot Notice Dated December 16 2022

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We wish to further inform that the Shareholders of the Company have approved all the special resolutions proposed by the Company vide Postal Ballot by requisite majority. The copy of the voting results along with the Scrutinizers Report is enclosed herewith.

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