MphasiS Limited — Others, 25-07-2025: Shareholders meeting

Company shareholders have overwhelmingly approved all resolutions at the recent Annual General Meeting. This includes the adoption of standalone and consolidated financial statements for the past financial year, and a final dividend of ₹57 per equity share, demonstrating a strong return to investors. Shareholders also re-appointed Mr. Amit Dalmia, Mr. Amit Dixit, and Mr. Marshall Jan Lux as Directors, along with sanctioning the appointment of Mr. S P Nagarajan as Secretarial Auditor. These key governance approvals highlight robust shareholder confidence in the company's management and future direction.