Mphasis AGM on July 23, 2026; Final Dividend of ₹62 Proposed

Mphasis Ltd has announced its 35th Annual General Meeting (AGM) scheduled for July 23, 2026. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026. A final dividend of ₹62 per equity share is proposed. Key agenda items include the re-appointment of directors Mr. Kabir Mathur and Mr. Pankaj Sood, and the re-appointment of Ms. Maureen Anne Erasmus as an Independent Director for a second term. Additionally, Mr. Nitin Rakesh's re-appointment as CEO and MD for a five-year term starting October 1, 2026, will be considered. The Annual Report for FY26 has been updated to include the Chairman's Statement and is available on the company's website.