MphasiS Limited — Others, 01-07-2025: Shareholders meeting

Mphasis has announced a board meeting on 24 July 2025 to consider the financial results for the quarter and half-year and to declare a final dividend of ₹57 per equity share for FY25, subject to shareholder approval. The company reported consolidated net revenues of ₹142,300 million, up 7.2% year-over-year, with net profit rising 9.5% to ₹17,021 million. Growth was broad-based, led by Banking & Financial Services and Insurance segments. The firm’s AI-led transformation and Savings-led Transformation™ are driving large deal wins and operational efficiencies. Strategic acquisitions, including Kore.ai, eBecs, and Sonnick, have expanded its capabilities. Mphasis emphasizes AI-powered platforms NeoZeta™ and NeoCrux™ and sustainability efforts through climate action commitments and CSR initiatives. The Board approved appointing Mr. S P Nagarajan as Secretarial Auditor for five years and recommended reappointment of three directors retiring by rotation. The company maintains strong governance, risk management, and robust internal controls, with no audit qualifications. Shareholders will vote on the dividend and board appointments at the AGM to be held via video conference.