Tech Mahindra Limited — Others, 17-07-2025: Shareholders meeting

Tech Mahindra's 38th Annual General Meeting saw shareholders approve all eight proposed resolutions. This includes adopting the audited financial statements for the fiscal year, confirming the interim dividend, and declaring the final dividend. Shareholders also approved the re-appointment of Director Mr. Mohit Joshi and the appointment of the Secretarial Auditor. Critically, members passed special resolutions for the new Tech Mahindra Performance Share Plan 2025, enabling the grant of performance stock options to employees, and approving funding to the ESOP Trust for employee stock schemes. These decisions are crucial for the company's operational continuity and employee incentives.