Wipro Limited has informed the Exchange Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizer's Report on the resolutions passed at the 79th Annual General Meeting of the Company held on Wednesday, July 16, 2025 for your information and records.The said resolutions have been approved by Members with requisite majority.
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Wipro Limited has submitted the Scrutinizer's Report for its 79th Annual General Meeting (AGM) held on July 16, 2025 via video conferencing. All four resolutions put to vote were approved by shareholders with overwhelming majority. Resolution 1, adopting the audited financial statements (including consolidated) for FY ended March 31, 2025, was passed with 99.956% votes in favour. Resolution 2, confirming the ₹6 per share interim dividend (declared January 17, 2025) as the final dividend for FY25, received 99.999% approval. Resolution 3, re-appointment of Mr. Srinivas Pallia (CEO, DIN: 10574442) as Director retiring by rotation, was passed with 99.968% in favour. Resolution 4, appointing V. Sreedharan & Associates as Secretarial Auditors, received 99.919% approval. No invalid votes were recorded on any resolution. Voting was conducted electronically through KFin Technologies Limited, with the cut-off date being July 9, 2025.
The filing is a routine post-AGM compliance disclosure confirming shareholder approval of routine resolutions. All votes were passed with near-unanimous support (above 99.9%), indicating no shareholder dissent on financials, dividend, leadership, or auditor appointment. No material impact on share price is expected from this procedural disclosure.