Happiest Minds Technologies (HAPPSTMNDS) — Board Meeting

Happiest Minds Technologies Limited announced its 15th Annual General Meeting scheduled for July 28, 2026, at 4:00 PM IST via Video Conference, where shareholders will adopt FY2026 financial statements, approve a final dividend of ₹3.65 per share (182.5% payout), re-appoint directors including Mr. Joseph Vinod Kumar Anantharaju, and retain Deloitte Haskins & Sells as auditors for five years at ₹130 Lakhs fees. The meeting requires electronic attendance for quorum under SEBI guidelines, with e-voting open from July 25 to 27, 2026, and record date for dividend eligibility set for July 17, 2026.

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About Happiest Minds Technologies Limited (HAPPSTMNDS)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹5,500.93 Cr P/E: 24.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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