MPhasis Limited held its 34th annual general meeting (AGM) on July 24, 2025, in which the shareholders approved all proposals, including the announcement of final dividend of ₹ 57 per equity share. In this meeting organized through video conferencing, Mr. Amit Dalmia, Mr. Amit Dixit and Mr. Marshal Jaan Lux were again appointed as directors, which retired on rotation basis.
| Details | Details |
|---|---|
| Dividend per share | ₹57.00 |
AGM proceedings
The 34th annual general meeting of MPHasis Limited was held on July 24, 2025 at 9:00 am (IST) via video conferencing and concluded at 10:30 am (IST). The meeting was held in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), as well as the implemented provisions of the Companies Act, 2013.
Chief participant
The meeting was chaired by Ms. John Kathleen Higher, who participated through a video conference from the United States. Other directors present included Mr. Nitin Rakesh (CEO and Managing Director), Ms. Maurine Anne Irasmus, Mr. Sunil Gulati, Mr. Girish Paranjpe, Mr. Marshall Jaan Lux, Ms. Courtney Dela Kava, Mr. David Lawrence Johnson, Mr. Amit Dixit, Mr. Amit Dixit, Mr. Amit Dalamia, Mr. Kabir Mathur and Mr. Pankaj Sud.
Proposal approved
The shareholders adopted standalone and consolidated financial results for the year ended 31 March 2025, as well as approved the reports of boards and auditors. Additionally, he approved the appointment of Shri SP Nagarajan for a 5 -year period of the company as the secretary auditor of the company and authorized the board to decide their remuneration.
E-voting process
Company Secretary, Mr. Mayank Verma informed the members about the e-voting process. E-voting facility was arranged for all members holding the shares till July 17, 2025 through the NSDL e-voting platform. The remote e-voting period began on July 19, 2025 and ended on 23 July 2025. Shri SP Nagarajan served as a scrutinizer for the e-voting process.
Re -elected director
Shri Amit Dalmia (DIN: 05313886), Mr. Amit Dixit (DIN: 01798942), and Mr. Marshal Jaan Lux (DIN: 08178748) were again appointed as Director, after retirement on rotation basis.
Chairman’s address
Ms. John Kathleen Higher, while addressing the members, highlighted the company’s performance, major strategic updates, ESG initiatives, corporate social responsibility activities and declaration announcement in FY 25. After this, the question and answer session was opened, in which the Chairman and the CEO answered the questions of the shareholders.