Mphasis has announced a forthcoming Board Meeting scheduled for Wednesday, April 29, 2026. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and full year ending March 31, 2026, along with any potential dividend recommendation. Furthermore, the company has mandated a trading window closure for insiders starting March 23, 2026, reopening on May 2, 2026. An Earnings Conference Call is also set for April 30, 2026.
Board Meeting Schedule Announced
Mphasis Limited has formally intimated that a meeting of its Board of Directors is scheduled to convene on Wednesday, April 29, 2026. The primary purpose of this session is to review and approve the audited standalone and consolidated financial results of the Company for the full financial year and the quarter ending March 31, 2026. This review will also include consideration of the Auditor’s Report and any recommendation regarding the payment of a dividend for the period.
Insider Trading Window Closure
In adherence to compliance requirements, the Company has enforced a closure of the trading window for all dealings in the securities of Mphasis. This restriction is effective from Monday, March 23, 2026, through Friday, May 1, 2026, inclusive of both dates. The trading window is scheduled to resume operations on Saturday, May 2, 2026.
Investor and Analyst Briefing
Mphasis will host an Earnings Conference Call for investors and financial analysts to discuss the performance results. This call is scheduled to take place on April 30, 2026, beginning at 8:30 AM Indian Standard Time. Further details regarding access to this call will be provided subsequently and made available on the official Company website.
Official Confirmation
This entire intimation is officially available on the Mphasis website. The announcement was executed under the authority of Mayank Verma, Senior Vice President and Company Secretary.
Source: BSE
