Mphasis to hold 35th AGM on July 23, 2026

Mphasis Ltd will hold its 35th Annual General Meeting (AGM) on Thursday, July 23, 2026, at 9:00 am (IST) through Video Conferencing/Other Audio-Visual Means. The company has issued the notice and annual report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report (BRSR). Key agenda items for the AGM include the adoption of financial statements for FY 2025-26, the declaration of a final dividend of ₹62 per equity share, and the re-appointment of directors Mr. Kabir Mathur and Mr. Pankaj Sood. Special resolutions are also proposed for the re-appointment of Ms. Maureen Anne Erasmus as an Independent Director for a second term and Mr. Nitin Rakesh as CEO and Managing Director. The record date for the final dividend is July 8, 2026, with payment by August 21, 2026, if approved. E-voting will commence on July 18, 2026, and conclude on July 22, 2026.