Mphasis Schedules Board Meeting, Announces Trading Window Closure

Mphasis Schedules Board Meeting, Announces Trading Window Closure

Mphasis Schedules Board Meeting, Announces Trading Window Closure​

Mphasis Limited announced that a meeting of its Board of Directors is scheduled for Wednesday, April 29, 2026. The meeting will focus on approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Auditor's Report, and will also consider a dividend recommendation.

In accordance with securities regulations, the trading window for the company’s securities will be closed from Monday, March 23, 2026, to Friday, May 1, 2026, reopening on Saturday, May 2, 2026.

Mphasis will host an Earnings Conference Call for investors and analysts on April 30, 2026, at 8:30 AM Indian Standard Time. Further details regarding the call will be provided subsequently and published on the company’s website.

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