BSEBoard Meeting22 Jun 2026 · 22 Jun 2026, 05:06 pm
Mphasis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve audited standalone and consolidated ....
Mphasis Ltd · 526299
✦ AI SummaryResults
Mphasis Ltd has announced that a Board of Directors meeting will be held on July 23, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the trading window for dealing in the company's securities will be closed from June 23, 2026, to July 25, 2026. The company also plans to host an earnings conference call for investors and analysts on July 24, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Mphasis Ltd - 526299 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026
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Docusign Envelope ID: 9695AB4A-CDBC-8FE7-8267-07BB4A09E277
June 22, 2026
The Manager, Listing The Manager, Listing
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1,
Dalal Street, G-Block, Bandra-Kurla Complex,
Mumbai - 400 001 Mumbai – 400 051
Scrip Code: 526299 Scrip Symbol: MPHASIS
Dear Sir/Madam,
Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company
is scheduled to be held on Thursday, July 23, 2026, to inter-alia consider and approve the audited standalone
and consolidated financial results of the Company for the quarter ended June 30, 2026 and take on record the
Auditor’s Report thereon.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window
for dealing in securities of the Company will be closed from Tuesday, June 23, 2026, to Saturday, July 25, 2026
(both days inclusive).The trading window will open on Sunday, July 26, 2026.
We would also like to inform you that the Company will organize an Earnings Conference Call for Investors and
Analysts on Friday, July 24, 2026, at 8:30 AM Indian Standard Time. The details of the call will be communicated
in due course and will also be published on the Company’s website.
The intimation is also available on the website of the Company at www.mphasis.com.
We request you to kindly take the above intimation on record.
Thanking you,
Yours faithfully,
For Mphasis Limited
Mayank Verma
Senior Vice President and Company Secretary
Membership No.: ACS 18776