MphasiS Limited has informed the Exchange about Copy of Newspaper Publication
MPHASIS · price
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MphasiS has published its 34th Annual General Meeting (AGM) notice in Business Standard and Samyuktha Karnataka, as required by SEBI listing rules. The AGM will be held on Thursday, 24 July 2025 at 9:00 AM IST via Video Conference. The record date for the final dividend entitlement is Wednesday, 9 July 2025, with the register of members and share transfer books closed from 10 July to 24 July 2025. Remote e-voting opens on 19 July 2025 and closes on 23 July 2025 at 5:00 PM, with results to be declared on or before 26 July 2025. The final dividend, once approved by shareholders at the AGM, will be paid on or before 23 August 2025.
Routine regulatory filing confirming the AGM schedule and dividend record date. Shareholders holding shares as of 9 July 2025 will be eligible for the final dividend. No new business developments or material surprises are disclosed in this notice.