Tech Mahindra Ltd

Tech Mahindra Ltd

Tech Mahindra Ltd has informed shareholders about the availability of its Integrated Annual Report for FY 2025-26 and the Notice for its 39th Annual General Meeting (AGM), scheduled for July 17, 2026. The company has sent letters to shareholders whose email addresses are not registered, providing weblinks and QR codes to access these documents electronically. Additionally, the announcement includes details on the 'Saksham Niveshak - 100 days Campaign' for claiming unclaimed dividends and a 'Special Window' for the dematerialization of physical shares.

Tech Mahindra Ltd

Tech Mahindra Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 to BSE and NSE, as mandated by Regulation 34(2)(f) of SEBI Listing Regulations. The report, which forms part of the Integrated Annual Report, includes an External Assurance Report on BRSR Core. It provides comprehensive details on the company's operations, business activities, customer base, and employee statistics, including 140,216 total employees as of March 31, 2026, and a 93.46% contribution from exports.

Tech Mahindra Ltd

Tech Mahindra Ltd has announced its 39th Annual General Meeting (AGM) to be held on July 17, 2026, and has enclosed its Integrated Annual Report and Business Responsibility and Sustainability Report for the financial year 2025-26. A key agenda item includes the declaration of a final dividend of ₹36 per equity share, which combined with the interim dividend of ₹15 already paid, totals ₹51 per share for FY2025-26. The AGM will also consider the re-appointment of Dr. Anish Shah as a Non-Executive Director.

Tech Mahindra Ltd

Tech Mahindra Ltd announced its 39th Annual General Meeting (AGM) to be held on July 17, 2026, via video conferencing. The agenda includes adopting the financial statements for FY2025-26, confirming an interim dividend of ₹15/- and proposing a final dividend of ₹36/- per equity share for the same fiscal year. Additionally, the re-appointment of Dr. Anish Shah as a Non-Executive Director will be considered.

Tech Mahindra Ltd

Tech Mahindra Ltd has announced the voluntary liquidation and deregistration of its step-down subsidiary, HCI Group Australia Pty Ltd, effective May 27, 2026. The subsidiary had revenue of AUD 3.69 million and a net worth of AUD -7.56 million for the financial year ended March 31, 2025, and no operations in FY 2025-26. The liquidation of this non-operational and loss-making entity is a procedural clean-up.