MphasiS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2025. Further, the company has informed the Exchange regarding voting results.
MPHASIS · price
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MphasiS Limited held its 34th Annual General Meeting on July 24, 2025, via video conferencing, and all six resolutions were approved with the required majority. Shareholders approved the standalone and consolidated financial statements for FY ended March 31, 2025 with 99.98% votes in favour. A final dividend of ₹57 per equity share was declared with 100% approval. Three directors — Mr. Amit Dalmia, Mr. Amit Dixit, and Mr. Marshall Jan Lux — were re-appointed with votes in favour ranging from 97.36% to 99.28%. The appointment of Mr. S P Nagarajan as Secretarial Auditor for a five-year term (April 2025 to March 2030) was also approved with 99.82% support. Mr. S P Nagarajan, Practicing Company Secretary, served as the Scrutinizer for the e-voting process.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM items. The ₹57 per share dividend is now formally confirmed for eligible shareholders. With all resolutions passing comfortably, there is no governance overhang, and the filing is unlikely to have any meaningful impact on the stock price.