MphasiS Limited (MPHASIS) — Board Meeting | 23 July 2026(2 announcements)

Mphasis held its 35th AGM on July 23, 2026 via video conference, approving the FY2025-26 audited financials, declaring a final dividend of ₹62 per share, reappointing directors including Nitin Rakesh as MD for five years, and reappointing independent directors. Shareholders voted remotely through an e-voting platform, with results to be filed with exchanges within regulatory timelines. The meeting concluded at 10:12 a.m. IST after addressing shareholder queries on AI-driven growth and ESG initiatives.

MphasiS Limited announced the audited standalone and consolidated financial results for Q3 FY26 (ended June 30, 2026) approved on July 23, 2026, following a board meeting that ran from 7:00 PM to 10:20 PM IST. The filing confirms revenue of ₹27,610.54 million and profit after tax of ₹4,592.13 million, with basic and diluted EPS at [amount context mismatch] and ₹25.61 respectively. Segment revenue shows strong performance in Banking (₹23,547.99 million) and Technology (₹8,123.97 million). The company also disclosed multiple acquisitions including a 26% stake in Aokah Inc. (USD 4 million), Locate Software Inc. (USD 8.5 million), and others, alongside a proposed USD 28 million acquisition of Red Oak Tech's customer contract. Shareholders approved a final dividend of [amount context mismatch] per share at the AGM on July 23, 2026. The auditor's report confirms compliance with SEBI regulations and includes 49 subsidiaries in consolidation.