Mphasis schedules 34th AGM, reports strong FY25 performance

Mphasis (BSE: MPHASIS) will hold its 34th Annual General Meeting (AGM) on July 24, 2025, via video conferencing, to discuss and approve several key proposals, including the adoption of financial statements, declaration of final dividend of INR57 per share, and director appointments. The meeting follows a strong fiscal year, with Mphasis reporting a 9.5% increase in net profit to INR17,021 million. The notice and annual report are available on the company's website. The company has proposed resolutions for the appointment of Secretarial Auditor, reflecting efforts to promote adherence to best practices in corporate governance. The board recommends shareholders approve the resolutions.