Mphasis Ltd

AGM

Outcome of Board Meeting The Board of Directors have recommended a final dividend of Rs 62/- per equity share of face value of 10/- each, for the financial year ended March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The dividend, if declared at the ensuing AGM, will be paid within 30 days of the AGM. The Record Date for entitlement of final dividend, if approved by the shareholders is Wednesday, July 8, 2026.

AGM

Recommendation of dividend of ?57/- per equity share of ?10/- each for the year ended 31 March 2025, which is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend, if declared at the ensuing Annual General Meeting of the Company, will be paid within 30 days of the Annual General Meeting, to those shareholders, whose bank account details are registered with the respective Depository participant(s) or with the Registrar and Share Transfer Agent of the Company. Record date for Dividend Further to our intimation dated 24 April 2025, we wish to inform you that the Record Date for disbursement of Dividend, if approved by the members at the ensuing 34th Annual General Meeting shall be reckoned as Wednesday, 9 July 2025 (As per BSE Announcement Dated on 30/04/2025)

AGM

Recommendation of dividend of ? 55 /- per equity share of ?10/- each for the year ended 31 March 2024, which is subject to approval of the shareholders at the ensuing Annual General Meeting.

AGM

MphasiS Limited has informed the Exchange that Board of Directors at its meeting held on April 27, 2023, recommended Final Dividend of 50 per equity share.

AGM

MphasiS Limited has informed the Exchange about the outcome of the Board Meeting held on 28-Apr-2022 Recommendation of dividend of Rs. 46/-per equity share of Rs. 10/-each for the year ended 31 March 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting.