Coforge shareholders approve dividend, financial statements and director re-appointment

Coforge Limited announced that its 33rd Annual General Meeting (AGM), held on September 26, 2025, resulted in overwhelming shareholder approval for all resolutions. The company confirmed an interim dividend of INR 76 per equity share with a face value of INR 10 for the financial year 2024-25, which garnered 99.99% of valid votes in favor. The audited financial statements for the fiscal year ended March 31, 2025, also received strong support, with 87.77% of votes cast in favor.

The re-appointment of Mr. Gautam Samanta as a director, who retired by rotation, was approved with 99.47% of valid votes. Additionally, the appointment of M/s Parikh & Associates as secretarial auditors of the company was approved with 86.21% of valid votes in favor. These approvals underscore solid shareholder confidence in the company's governance and strategic direction.

The voting process, conducted through remote e-voting and e-voting at the AGM, concluded with the votes downloaded on September 26, 2025. A total of 1,260 members cast valid votes for the financial statements resolution, 1,263 for the interim dividend, 1,262 for the director's re-appointment, and 1,261 for the secretarial auditors. The total number of valid votes cast across all resolutions exceeded 275 million.