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Tech Mahindra informs about outcome of board meeting

Tech Mahindra Ltd. | IT - Software | IT & ITES | BSE: 532755 | NSE: TECHM

19 Oct 2024 Evaluate

In compliance with Regulations 30, 33, 42, 47 read with para-A of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, Tech Mahindra has informed that the Board of Directors of the Company have at their Meeting held today, Saturday, 19th October, 2024 (IST) commenced at 00:00 am (IST), approved the following: - 1. The Audited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended 30th September, 2024, together with the Audit Reports thereon; 2. Declared Interim dividend of Rs. 15/- per equity shares of Rs. 5/- each i.e. 300% of the face value. 3. Fixed Friday, 01st November, 2024 as the Record date for determining the members entitled to receive the Interim dividend. The Interim Dividend shall be paid through permitted modes, on or before 17th November, 2024, to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in list of beneficial owners as at the end of business hours of Friday, 01st November, 2024. 4. Seeking approval of the Shareholders for appointment of Puneet Renjhen (DIN: 09498488) as a Non-Executive Director of the Company through postal ballot in compliance with Regulation 17(1C) of the SEBI Listing Regulations and applicable provisions of the Companies Act, 2013. In this regard, the company has enclosed the following documents prepared in compliance with the SEBI Listing Regulations: 1. Audited Consolidated and Standalone Financial Results for the second quarter and half year ended 30th September, 2024 and notes thereon together with the Unmodified Audit Reports on the said Results issued by the Company’s Statutory Auditor; 2. Press Release on the said Financial Results; 3. Fact Sheet giving certain financial and operational parameters; 4. Investor Presentation; The Board meeting commenced on 18th October 2024 (IST) and continued on 19th October 2024 (IST). On 19th October 2024 (IST), the Board meeting was concluded and adjourned at 4.10 am (IST) to be resumed later during the day. This aforesaid information is also being uploaded on the Company’s website at https://www.techmahindra.com/investors/.

The above information is a part of company’s filings submitted to BSE.

Tech Mahindra Share Price

1511.85 20.95 (1.41%)

17-Apr-2026 16:59 View Price Chart

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Tech Mahindra informs about outcome of board meeting

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