MphasiS Limited (MPHASIS) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Shareholders without registered email addresses receive web link to AGM notice and annual report

💡 Investor Takeaway
Shareholders must update KYC details to receive dividends in electronic form.

MphasiS Limited announced that shareholders who have not registered their email addresses will receive a web link to access the notice and annual report for the 2025-26 fiscal year ahead of the 35th Annual General Meeting scheduled for July 23, 2026, with dividend payment planned for August 21, 2026 after updating KYC details.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
MphasiS Limited announces 35th AGM on July 23, 2026, with final dividend of ₹62 per share payable by August 21, 2026.

🔄 What Changed
Appointment of new directors including Punit Sood as Independent Director and Nitin Rakesh reappointed as CEO and Managing Director; final dividend declared at ₹62 per share.

🔮 What's Next
AGM scheduled for July 23, 2026; dividend payment deadline August 21, 2026; e-voting window July 18-22, 2026; shareholder questions due by July 16, 2026.

💡 Investor Takeaway
Shareholders must vote electronically by July 22 and may submit questions by July 16 before the July 23 AGM, where director reappointments and dividend approval will be decided.

MphasiS Limited announced its 35th Annual General Meeting (AGM) on July 23, 2026, via video conferencing, with record date for final dividend set at July 8, 2026. Shareholders can participate remotely, vote electronically from July 18-22, 2026, and submit questions by July 16. The final dividend of ₹62 per share will be paid by August 21, 2026. The meeting includes director reappointments, including Nitin Rakesh as CEO and Managing Director, and Punit Sood as an Independent Director. The filing also details e-voting procedures, compliance requirements, and references to the Annual Report and BRSR report for FY2026.

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