MphasiS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2025
MPHASIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MphasiS Limited held its 34th Annual General Meeting on July 24, 2025, via video conferencing from 9:00 am to 10:30 am, with 63 members in attendance. Chairperson Ms. Jan Kathleen Hier and CEO Mr. Nitin Rakesh joined from the USA, along with other directors and the CFO, auditors, and company secretary. Shareholders approved all six resolutions by requisite majority, including adoption of FY25 standalone and consolidated financial statements, declaration of a final dividend of ₹57 per equity share, re-appointment of three directors (Amit Dalmia, Amit Dixit, and Marshall Jan Lux) who retired by rotation, and appointment of Mr. S P Nagarajan as Secretarial Auditor for a five-year term. The Auditor's Report contained no qualifications or adverse comments. A Q&A session was held, and the Chairperson concluded with a vote of thanks.
The ₹57 final dividend is a key positive for shareholders. The clean audit report and smooth passage of all resolutions signal stable governance with no contentious issues, generally neutral to mildly positive for the stock.