Happiest Minds Announces 15th AGM on July 28, 2026, Proposes ₹3.65 Dividend
Happiest Minds will hold its 15th AGM on July 28, 2026, via video conference. The company proposes a final dividend of ₹3.65 per share for FY26. The AGM agenda includes adopting financial statements, re-appointing director Mr. Joseph Vinod Kumar Anantharaju, and re-appointing Deloitte Haskins & Sells as auditors for five years.
The AGM involves significant corporate actions such as dividend declaration and director/auditor appointments, which are material to shareholders. The re-appointment of auditors for an extended term and the proposed dividend are key factors for investor consideration.
The announcement is a routine notice for an upcoming AGM, including standard agenda items like financial statement adoption, dividend declaration, director re-appointment, and auditor re-appointment. It does not contain any new or unexpected financial performance or strategic information that would significantly alter the company's outlook.
Happiest Minds Technologies Limited has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conference / Other Audio Visual Means. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also consider the declaration of a final dividend of ₹3.65 per equity share for the financial year ended March 31, 2026. The proposed dividend will be paid on or after August 4, 2026, to members whose names appear on the Register of Members as of July 17, 2026. Additionally, the meeting will address the re-appointment of Mr. Joseph Vinod Kumar Anantharaju as a Director and the re-appointment of M/s. Deloitte Haskins & Sells as Auditors for a term of five years, with proposed audit fees of ₹130 Lakhs for FY 2026-27. The Register of Members and Transfer Book will be closed from July 18, 2026, to July 28, 2026, for the AGM and dividend determination.
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Happiest Minds Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Happiest Minds Technologies Limited. Read the original for the full detail.