Announced Thu, 2 Jul · 14:58 IST
MphasiS AGM on Jul 23, 2026; final dividend of Rs 62 per share
Board & Shareholder Meetings View source PDF
MPHASIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+8.3%1-day move
₹2124.70
prior close
₹2241.10
base price
In-mkt
timing
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-0.0+0.2+0.2+0.3+8.3+8.7+12.0+5.4+6.6+12.5+5.6———
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AI summary
MphasiS 35th AGM on July 23, 2026 at 9am via video conferencing. Final dividend of Rs 62 per equity share (face value Rs 10) for FY26 proposed. Board seeks re-appointment of directors Kabir Mathur and Pankaj Sood (retiring by rotation), independent director Maureen Erasmus (second term till Dec 19, 2031), and CEO Nitin Rakesh (till Sep 30, 2031). Revised Annual Report now includes Chairman's Statement and is uploaded on company website.
Likely market impact
Rs 62 dividend per share signals strong payouts; re-appointment of CEO Nitin Rakesh ensures leadership continuity for 5 years.