Happiest Minds Technologies Ltd (HAPPSTMNDS) — Voting Results | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Proposal to shift registered office from Karnataka to West Bengal via special resolution

🔄 What Changed

Registered office relocation from Karnataka to West Bengal; amendment to MOA Clause II; requires special resolution approval

🔮 What's Next

Results to be announced within two working days after e-voting ends on October 2, 2026

💡 Investor Takeaway

Shareholders must vote remotely to approve the office shift, which may impact operational alignment with West Bengal-based operations.

Happiest Minds Technologies proposed shifting its registered office from Karnataka to West Bengal via a special resolution requiring member approval through postal ballot. The e-voting period runs from September 3 to October 2, 2026, with results announced by October 6. The filing includes detailed voting instructions and regulatory compliance requirements for shareholders.

📄 View Original Announcement (PDF)

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About Happiest Minds Technologies Ltd (HAPPSTMNDS)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹4,697.68 CrP/E: 20.8ROE: 13.2%ROCE: 12.8%Div Yield: 2.07%

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"What is the exact new registered office address in West Bengal?""How will the relocation affect company operations and employee locations?""What is the expected impact on operational costs post-relocation?"

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📊 More HAPPSTMNDS filings

🟡 Buyback / Redemption — 30 September 2026Happiest Minds confirmed timely payment of principal and interest on 3,500 NCDs issued via private p...
🔴 Corporate Action — 25 September 2026Happiest Minds paid 65,96,876.71 INR interest on NCDs on September 25, 2026, one day before the sche...
Announcement — 23 September 2026Happiest Minds Technologies announced that its trading window for insider transactions will close on...
Announcement — 7 September 2026Happiest Minds announced a proposed merger with ITC Infotech, where promoter Soota will divest 22.1%...
Announcement — 1 September 2026Happiest Minds Technologies announced that an audio recording of its September 1, 2026 analyst call ...

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

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