MphasiS 35th AGM notice, Rs 62 final dividend, Annual Report FY26

Board & Shareholder Meetings View source PDF

MPHASIS · price

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AI summary

MphasiS informed exchanges of its 35th AGM on July 23, 2026 at 9 am via video conferencing. Final dividend of Rs 62 per share on face value Rs 10 is recommended for FY26. Record date July 8, 2026; payment by August 21. E-voting runs July 18 to July 22. Notice seeks re-appointment of directors Kabir Mathur, Pankaj Sood, independent director Maureen Erasmus, and CEO Nitin Rakesh for 5 more years. Annual Report and BRSR for FY26 also filed.

Likely market impact

Rs 62 final dividend per share up for approval at July 23 AGM. E-voting runs July 18 to 22. CEO Nitin Rakesh re-appointment for 5 years on agenda.