5262992026-03-272026-03-275262992026-03-27xbrli:pure

Prior Intimation of Board Meeting


MPHASIS LIMITED

General Information

NSE Symbol*MPHASIS
Whether Company is SME*No
ISIN*INE356A01018
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date29-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date23-03-2026
Details of Trading Window Closure End date01-05-2026
Date of Report27-03-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, April 29, 2026, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2026, along with the Auditor’s Report thereon, the recommendation of dividend, if any, among other matters.