Coforge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025
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Coforge has notified exchanges that its 33rd Annual General Meeting will be held on Friday, September 26, 2025 at 4:30 PM IST through video conferencing, with no physical venue. Shareholders can vote electronically via NSDL between September 23 (9:00 AM) and September 25, 2025 (5:00 PM), with September 19, 2025 as the cut-off date. The ordinary business includes adopting FY25 audited financial statements (standalone and consolidated), confirming interim dividend of INR 76 per share (face value INR 10) for FY 2024-25, and re-appointing Mr. Gautam Samanta as director. The special business seeks approval to appoint M/s Parikh & Associates as secretarial auditors for five years (FY 2025-26 to FY 2029-30). The filing also mentions that MUFG Intime India Private Limited will replace Alankit Assignments as the company's Registrar and Share Transfer Agent from November 15, 2025.
This is a routine corporate governance filing. The INR 76 per share interim dividend is already on the books and simply needs shareholder confirmation. No new material financial impact is expected from this notice, though investors should note the AGM dates to participate in e-voting if they wish to vote on resolutions.