StockWatch
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Computers - Software & Consulting
AGM/EGM3 Jul 2026, 04:07 pm

Happiest Minds Announces 15th AGM on July 28, 2026

AI Summary

Happiest Minds Technologies Ltd has announced its 15th Annual General Meeting (AGM) to be held on Tuesday, July 28, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means, with no physical venue for members. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹3.65 per equity share, the re-appointment of Mr. Joseph Vinod Kumar Anantharaju as a director retiring by rotation, and the re-appointment of M/s. Deloitte Haskins & Sells as auditors for a second consecutive five-year term.

Key Highlights

  • AGM scheduled for July 28, 2026, via Video Conference.
  • Final dividend of ₹3.65 per equity share proposed for FY26.
  • Audited financial statements for FY26 to be adopted.
  • Director Mr. Joseph Vinod Kumar Anantharaju up for re-appointment.
  • Auditors Deloitte Haskins & Sells to be re-appointed for five years.