Mphasis 35th AGM Notice: Rs 62 Final Dividend, July 23, 2026
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Mphasis 35th AGM on July 23, 2026 at 9 am via video conferencing. Key items: adopt FY26 financials, declare final dividend of Rs 62 per share (face value Rs 10), re-appoint retiring directors Kabir Mathur and Pankaj Sood, plus special resolutions to re-appoint Ms Maureen Erasmus as Independent Director for 5 years and Mr Nitin Rakesh as CEO and MD for 5 years (Oct 2026 to Sep 2031). Record date for dividend is July 8, 2026. E-voting runs July 18 to 22, 2026.
Final dividend of Rs 62 per share subject to AGM approval; record date July 8, 2026. E-voting window July 18 to 22, 2026. Director re-appointments need special resolution.