MphasiS Limited — Others, 24-07-2025: Shareholders meeting

Mphasis Limited successfully conducted its 34th Annual General Meeting, where shareholders approved all proposed resolutions by the required majority. Key approvals include the adoption of standalone and consolidated financial statements for the year ended 31 March 2025, and the declaration of a final dividend of ₹ 57 per equity share. Shareholders also approved the re-appointment of Directors Mr. Amit Dalmia, Mr. Amit Dixit, and Mr. Marshall Jan Lux, along with the appointment of the Secretarial Auditor. The meeting provided updates on the company's performance, strategy, and ESG initiatives, followed by an interactive Q&A session.