Communication to the shareholders on weblink of Notice of 34th Annual General Meeting and Annual Report 2025
MPHASIS · price
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MphasiS Limited dispatched letters by post on 1 July 2025 to shareholders who have not registered their email addresses, sharing the weblink to access the Notice of the 34th Annual General Meeting and the Annual Report 2025. The 34th AGM is scheduled for Thursday, 24 July 2025 at 9:00 AM IST, to be held via video conferencing in line with MCA and SEBI circulars. Key dates include a record date for final dividend on Wednesday, 9 July 2025, an e-voting window from 19 July to 23 July 2025, last date for TDS exemption forms on 7 July 2025, and dividend payment on or before 23 August 2025. The filing also reminds shareholders to update PAN, KYC, bank, and nomination details to receive future communications and payments electronically.
This is a routine regulatory communication ahead of the AGM with no material business impact. Investors should note the 9 July 2025 record date to be eligible for the final dividend, and ensure KYC details are updated to avoid delays in receiving dividend payments.