Mphasis Announces 35th AGM on July 23, 2026, to Discuss FY26 Results
Mphasis Ltd has announced its 35th Annual General Meeting (AGM) scheduled for Thursday, July 23, 2026, at 9:00 am IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹62 per equity share. The meeting will also address the re-appointment of directors Mr. Kabir Mathur and Mr. Pankaj Sood, who retire by rotation, and the re-appointment of Ms. Maureen Anne Erasmus as an Independent Director for a second term. Additionally, the re-appointment of Mr. Nitin Rakesh as CEO and MD is on the agenda. The company has provided links to the AGM Notice, Annual Report, and Business Responsibility and Sustainability Report (BRSR) for FY25-26 on its website.
Key Highlights
- AGM scheduled for July 23, 2026, via VC/OAVM.
- Final dividend of ₹62 per equity share proposed.
- Director re-appointments for Mr. Mathur, Mr. Sood, Ms. Erasmus, and Mr. Rakesh.
- FY26 financial statements and BRSR to be presented.
- E-voting window from July 18 to July 22, 2026.
Price Impact
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