MphasiS Limited

MphasiS Limited

Mphasis Limited has issued an addendum to the notice of its 35th Annual General Meeting, clarifying the proposed remuneration structure for its CEO and MD, Nitin Rakesh. The addendum provides greater transparency regarding the remuneration structure, including the total annual salary, variable pay, and stock compensation granted to Rakesh, which shall not exceed 5% of the company's net profits. The company also seeks approval from shareholders for the payment of overall managerial remuneration to Rakesh, subject to the same not exceeding 7% of the net profits in any particular financial year.

MphasiS Limited

MphasiS Limited has informed the Exchange about the schedule of an investor/analyst earnings conference call for the quarter ended June 30, 2026, to be held on July 24, 2026.

MphasiS Limited

MphasiS Limited has submitted a copy of newspaper publication regarding the notice of its 35th Annual General Meeting and e-voting information.

MphasiS Limited

Mphasis Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report for the financial year 2025-26' and has also announced the notice of 35th Annual General Meeting, including the agenda for the meeting, which includes the appointment of directors, re-appointment of an independent director, and re-appointment of the Chief Executive Officer and Managing Director.

MphasiS Limited

MphasiS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2026. The company has updated its Annual Report for the financial year 2025-26 to include the Chairman's Statement. The revised Annual Report has been uploaded on the Company's website.

MphasiS Limited

MphasiS Limited has informed the Exchange regarding 'Communication to the shareholders on weblink of Notice of 35th Annual General Meeting and Annual Report for the financial year 2025-26'. The company has dispatched letters to members who have not registered their email addresses, providing the web link to the Notice convening the 35th Annual General Meeting and the Annual Report for the financial year 2025–26. The documents are also available on the company's website and on the websites of the stock exchanges.

MphasiS Limited

MphasiS Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report for the financial year ended 31 March 2026'. The company has also announced the 35th Annual General Meeting (AGM) to be held on July 23, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will consider the Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026, and the reports of the Board of Directors and Auditors thereon. The company will also consider the re-appointment of directors, including Ms. Maureen Anne Erasmus and Mr. Nitin Rakesh, and the declaration of a final dividend of ₹ 62/- per equity share.

MphasiS Limited

Mphasis Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026, declare a final dividend of ₹ 62/- per equity of face value of ₹ 10/- each, and re-appoint directors.

MphasiS Limited

Mphasis joins the Microsoft Intelligent Security Association, a collaboration between software development companies and security services partners to defend against cyber threats.

MphasiS Limited

MphasiS Limited has informed the Exchange about the submission of newspaper publications regarding the Notice of the 35th Annual General Meeting.

MphasiS Limited

MphasiS Limited has announced the closure of the trading window for its designated persons, effective from June 23, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will remain in effect until 48 hours after the company declares its financial results for the quarter ended June 30, 2026. The date for the Board Meeting to approve these results will be communicated at a later time.