Tech Mahindra Limited — Others, 23-06-2025: Shareholders meeting

Tech Mahindra Limited has announced a board meeting on 17th July, 2025 to consider the financial results for the quarter and half-year, approve dividend declaration, re-appoint Mr. Mohit Joshi as Director liable to retire by rotation, appoint M/s. Makarand M. Joshi & Co. as Secretarial Auditor for five years, and approve adoption and implementation of the Tech Mahindra Performance Share Plan 2025 (TechM PSP 2025) with a non-dilutive allocation of up to 7.5 million performance stock units. The company also plans to extend these benefits to employees of its subsidiaries and provide funding to the Tech Mahindra ESOP Trust to support the employee stock option schemes. These measures aim to enhance employee retention, align incentives with business goals, and support long-term value creation. Additionally, the company continues to focus on robust governance, sustainability, and diversified global operations, reporting total consolidated revenue of ₹529,883 million and consolidated net profit of ₹42,530 million for FY25, with a proposed total dividend of ₹45 per share (900% on face value). Major legal and regulatory matters, including tax disputes related to erstwhile Satyam, remain under review with no expected material financial impact.