Tech Mahindra Announces AGM Details, Sets E-Voting Timelines for FY2025-26

Tech Mahindra Announces AGM Details, Sets E-Voting Timelines for FY2025-26

Tech Mahindra Announces AGM Details, Sets E-Voting Timelines for FY2025-26​

Tech Mahindra Limited has finalized the notice of its Thirty-Ninth Annual General Meeting (AGM) and confirmed the availability of integrated e-voting facilities for its members. The company also made available the Integrated Annual Report for the financial year 2025-26.

The company confirmed the dispatch of the Notice of the 39th AGM along with the Integrated Annual Report. Members can access both the notice and the annual report through the company's website and various depository websites.

AGM and Voting Schedule

Tech Mahindra’s members can participate in a series of voting activities leading up to the general body meeting, which is scheduled for Friday, July 17, 2026. The voting rights are calculated based on the equity shares held by members as of the cut-off date, set for Friday, July 10, 2026.

A detailed timeline for remote e-voting and AGM participation has been released:

EventDate / Duration
Remote E-voting Start DateMonday, July 13, 2026, starting at 9:00 a.m. IST
Remote E-voting End DateThursday, July 16, 2026, up to 5:00 p.m. (IST)
E-voting at the AGMFriday, July 17, 2026

Members who complete their votes through remote e-voting before the AGM are requested to attend and participate via the NSDL VC/OAVM facility. The company has noted that only members holding equity shares in either physical or dematerialized form as of the cut-off date may cast their vote electronically. Once a vote is cast, it cannot be changed.

KYC and Membership Update Procedures

Tech Mahindra has outlined specific processes for members wishing to register or update their Know Your Customer (KYC) details and bank mandates in relation to electronic receipt of dividends.

The procedures vary depending on the mode of shareholding:

Mode of ShareholdingHow to Update/Register Mail Address & KYC Details
Physical ModeSend a duly filed and signed request along with Forms ISR-1 and 2, original cancelled cheques, a self-attested copy of PAN card, and address proof to the Company’s RTA.
Demat ModeContact their respective Depository Participant (DP) to update the registered mail address.

The company has also provided resources for stakeholders, including Frequently Asked Questions (FAQs) and an e-voting user manual, addressing queries related to attending the AGM and voting processes.

TECHM Stock Price Movement​

As of 12:23 PM, shares of Tech Mahindra Limited are slipping by 1.00% in live trading, currently at ₹1447 following the intraday dip of ₹14.60. The stock has seen a notable volume of 947,423 shares as it trades within its current range.
 

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