MphasiS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2025
MPHASIS · price
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MphasiS Limited has notified the stock exchanges about its 34th Annual General Meeting scheduled for Thursday, 24 July 2025 at 9:00 AM, to be held via Video Conferencing. Key items on the agenda include adopting the FY25 financial statements, declaring a final dividend of ₹57 per equity share (face value ₹10), and re-appointing three directors — Amit Dalmia, Amit Dixit, and Marshall Jan Lux — who retire by rotation. A special business item seeks shareholder approval to appoint Mr. S P Nagarajan as Secretarial Auditor for a five-year term from 1 April 2025 to 31 March 2030. The dividend record date is 9 July 2025, and remote e-voting will be open from 19 July 2025 to 23 July 2025 via the NSDL platform. The company has also flagged that 86,169 shares belonging to 814 shareholders will be transferred to the IEPF in September 2025 due to unclaimed dividends.
Shareholders on record as of 9 July 2025 will receive a ₹57 per share final dividend once approved at the AGM, providing a clear income signal. The meeting is largely procedural, but the dividend declaration and key dates are the main catalysts to watch — no material strategic changes are proposed beyond the routine director re-appointments and secretarial auditor appointment.