Tech Mahindra Limited

Tech Mahindra Limited

Tech Mahindra Limited has informed shareholders about the dispatch of its Integrated Annual Report for FY 2025-26 and the Notice for its 39th Annual General Meeting (AGM), scheduled for July 17, 2026, via virtual conferencing. The company has provided exact weblinks, paths, and QR codes for accessing these documents for shareholders whose email addresses are not registered. Additionally, the announcement highlights the "Saksham Niveshak - 100 days Campaign" for unclaimed dividends and a special window for dematerialization of physical shares. This is a standard compliance filing under SEBI Listing Regulations.

Tech Mahindra Limited

Tech Mahindra Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, along with an External Assurance Report on BRSR Core. This submission is made in compliance with Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The BRSR provides detailed disclosures on the company's ESG performance, operational activities, and sustainability initiatives for the reported fiscal year.

Tech Mahindra Limited

Tech Mahindra Limited announced its 39th Annual General Meeting (AGM) to be held on July 17, 2026, through Video Conferencing. The key agenda items include the adoption of audited financial statements for FY2025-26 and the re-appointment of Dr. Anish Shah as a Non-Executive Director. Importantly, the company proposes to confirm an interim dividend of ₹15/- per equity share and declare a final dividend of ₹36/- per equity share for the financial year 2025-26, resulting in a total dividend of ₹51/- per share for the year.

Tech Mahindra Limited

Tech Mahindra Limited announced the voluntary liquidation and deregistration of its step-down subsidiary, HCI Group Australia Pty Ltd., effective May 27, 2026. For the financial year ended March 31, 2025, the subsidiary contributed AUD 3.69 million in revenue and had a negative net worth of AUD 7.56 million, with no operations in the subsequent year. This move indicates the company's intent to streamline operations by removing a non-performing asset from its structure.