Happiest Minds 15th AGM on July 28, 2026; final dividend Rs 3.65 per share

Board & Shareholder Meetings View source PDF

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AI summary

Happiest Minds has notified the 15th AGM on July 28, 2026 at 4 PM via video conference. Agenda: adoption of FY26 audited financials, final dividend of Rs 3.65 per share (182.5% on Rs 2 face value), re-appointment of director Joseph Vinod Kumar Anantharaju, and re-appointment of Deloitte Haskins & Sells as auditors for another 5 years (audit fee Rs 130 lakh for FY27). Record date is July 17, 2026; dividend payment from August 4, 2026.

Likely market impact

Routine AGM items. Final dividend of Rs 3.65 per share for FY26 with record date July 17, 2026; auditor re-appointed for 5 more years.