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Happiest Minds Technologies Limited has announced a board meeting to hold its 14th Annual General Meeting (AGM) through video conference. Key items on the agenda include adoption of the financial results for the quarter and half-year, declaration of a final dividend of ₹3.50 per equity share, and reappointment of Mr. Ashok Soota as Director. The company will appoint M/s V Sreedharan & Associates as Secretarial Auditors for five years, increase borrowing limits up to ₹1,000 Cr or paid-up capital plus reserves by ₹500 Cr (whichever higher), and approve charges on assets to secure borrowings. Independent Directors Mr. Rajendra Srivastava, Ms. Anita Ramachandran, and Ms. Shuba Rao Mayya are slated for reappointment for a second five-year term, with approval sought for continuation of Mr. Srivastava beyond age 75. Authorization to pay commission to Non-Executive Directors up to 1% of net profits for five years from April 2025 is also proposed. These actions support ongoing governance, capital flexibility, and board stability aligned with the company’s growth plans.