Coforge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Coforge held its 33rd AGM on September 26, 2025 via video conferencing, attended by 89 members with all six directors present, chaired by Mr. OP Bhatt. Four business items were tabled: adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025; confirmation of an interim dividend of INR 76 per equity share (face value INR 10) for FY 2024-25; re-appointment of Mr. Gautam Samanta as Director (retiring by rotation); and appointment of M/s Parikh & Associates as secretarial auditors. E-voting ran from September 23-25, 2025, with results to be announced and shared with stock exchanges within the stipulated time. The meeting concluded at 06:09 PM after the Chairman and CEO delivered speeches on operations, achievements, and future outlook.
Routine procedural disclosure — no new strategic announcement. Confirmation of the INR 76 interim dividend (already paid) and standard governance items (auditor appointment, director re-appointment) are positive for shareholder confidence but unlikely to move the stock. Investors should wait for the formal e-voting results to confirm all resolutions were passed.