Notice of 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 called its 15th AGM on July 28, 2026 at 4 PM via video conference. Agenda: adopt FY26 audited financials (standalone and consolidated), declare final dividend of Rs 3.65 per share (182.5 percent on par value of Rs 2), re-appoint Mr. Joseph Vinod Kumar Anantharaju as Director (retires by rotation), and re-appoint Deloitte Haskins & Sells as statutory auditors for a second 5-year term with proposed audit fees of Rs 130 lakhs for FY27. Record date is July 17, 2026; dividend payment on or after August 4, 2026.

Likely market impact

Shareholders on record by July 17, 2026 get a final dividend of Rs 3.65 per share. Director and auditor re-appointments are routine.