Mphasis has scheduled a Board of Directors meeting for Wednesday, April 29, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board will also consider the recommendation of a dividend, if any. Consequently, the insider trading window is closed from March 23, 2026, until May 1, 2026. An Earnings Conference Call for analysts is set for April 30, 2026.
Key Dates for Financial Disclosure
Mphasis Limited has formally informed the stock exchanges regarding the schedule for its upcoming Board of Directors meeting. The meeting is slated for Wednesday, April 29, 2026. The primary agenda item is the consideration and approval of the audited financial results for both standalone and consolidated operations for the financial period ending March 31, 2026.
In addition to the results, the Board will review and consider the recommendation of a dividend payment, if deemed appropriate, along with the accompanying Auditor’s Report.
Trading Window Closure Announcement
In compliance with established conduct codes concerning insider trading, the company has implemented a closure of the trading window for all securities of Mphasis. This blackout period commences on Monday, March 23, 2026, and is scheduled to remain in effect until the close of business on Friday, May 1, 2026 (inclusive of both dates). The trading window is explicitly scheduled to reopen for transactions on Saturday, May 2, 2026.
Investor Engagement Schedule
To discuss the financial outcomes with the investment community, Mphasis will host an Earnings Conference Call. This session is scheduled for April 30, 2026, at 8:30 AM Indian Standard Time. Further details pertaining to the access links and dial-in information for the call will be disseminated in due course and will also be made available on the official company website.
Source: BSE
