Wipro Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 16, 2025
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Wipro Limited has notified the stock exchanges about its 79th Annual General Meeting scheduled for Wednesday, July 16, 2025 at 9 AM IST, to be held via video conferencing. Shareholders will consider four items: adoption of audited financial statements for FY2024-25, confirmation of the interim dividend of ₹6 per equity share (declared on January 17, 2025) as the final dividend, re-appointment of Mr. Srinivas Pallia (CEO & Managing Director) who retires by rotation, and appointment of M/s. V. Sreedharan & Associates as Secretarial Auditors for a five-year term ending with the 84th AGM in 2030, with remuneration in the range of ₹4–6 lakhs per year. Remote e-voting will be open from July 12, 2025 (9 AM) to July 15, 2025 (5 PM), with July 9, 2025 as the cut-off date, and results expected by July 18, 2025. The Integrated Annual Report 2024-25 has been made available on the company's website and dispatched electronically to eligible shareholders.
This is a routine procedural filing with no material surprise. The ₹6 final dividend confirmation and Srinivas Pallia's re-appointment are standard agenda items and unlikely to move the stock. Investors should note the e-voting cut-off date of July 9, 2025 to ensure their votes are counted on the proposed resolutions.