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MphasiS share news, announcements and annual reports

NSE: MPHASISBSE: 526299IT - SoftwareMid Cap

MphasiS Limited · Formerly Mphasis BFL · Face value ₹10 · Listed Feb 1994 on BSE, Jun 2004 on NSE
Last close ₹2,563.70up ₹38.10 (1.51%)BSE ₹2,554.55

Share price at the NSE close on 2 Nov 2026. Previous close ₹2,525.60.

2 Nov: open ₹2,538.00, high ₹2,569.00, low ₹2,522.70

52-week range of traded prices to 2 Nov 2026
₹2,013.00Low, 30 Mar 2026₹2,975.00High, 3 Feb 2026
Market cap
₹48,954 Cr206th largest listed
P/E
25.62
P/B
4.56
Dividend yield
2.42%
ROE
18.8%
ROCE
19.9%
Debt to equity
0.17
Volume, NSE
5,16,46258.2% delivered

MphasiS shareholder meetings

92 filed, newest first. Page 2 of 2.

  1. Jun 2016

  2. May 2016

  3. Apr 2016

  4. Sep 2015

  5. Aug 2015

  6. Jul 2015

  7. Aug 2014

    • 1 Aug · Meeting

      Shareholders of the Company, at the Annual General Meeting held on July 30, 2014, have approved a final dividend of Rs. 7.00 per share for the five months financial period ended March 31, 2014.
  8. May 2014

    • 16 May · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2014 to July 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Company to be held on July 30, 2014.
  9. Feb 2014

  10. Dec 2013

    • 6 Dec · Meeting

      Company has fixed Book Closure from January 24, 2014 to February 5, 2014 for the purpose of Annual General Meeting to be held on February 5, 2014 and declaration of dividend.
  11. Aug 2013

  12. Jul 2013

  13. Mar 2013

  14. Feb 2013

    • 1 Feb · Meeting

      Mr. Nawshir Mirza, Independent non executive director, retired at the Annual General Meeting held on February 01, 2013, since he did not offer himself for re-appointment. The vacancy caused by retirement of Mr. Mirza was not filled up at the Annual General Meeting. The Company would appoint a replacement shortly.
  15. Dec 2012

    • 6 Dec · Meeting

      Annual General Meeting of the Company is scheduled to be held on February 01, 2013. Further the Register of Members will remain closed from January 21, 2013 to February 01, 2013 (both days inclusive) in connection with the Annual General Meeting and the declaration of dividend.
  16. Mar 2012

  17. Jan 2012

  18. Dec 2011

  19. Mar 2011

  20. Feb 2011

  21. Jan 2011

    • 28 Jan · Meeting

      Register of Members will remain closed from February 14, 2011 to February 24, 2011 (both days inclusive) for the purpose of dividend payment. The dividend if declared at the Annual General Meeting would be payable within 30 days of the Annual General Meeting. Further the AGM is scheduled to be held on February 24, 2011.
  22. Aug 2010

  23. Jul 2010

  24. Mar 2010

    • 31 Mar · Meeting

      Proceedings of the Annual General Meeting of the Company, held on February 24, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Feb 2010

    • 24 Feb · Meeting

      Vide its letter dated February 24, 2010 that "The shareholders of the Company, at the Annual General Meeting held today, approved payment of Dividend @35% for the financial year ended October 31, 2009. The Dividend Warrants in respect of this dividend would be dispatched before March 23, 2010".
    • 2 Feb · Meeting

      Notice of the Annual General Meeting of the Members of the company to be held on February 24, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Feb · Meeting

      Annual General Meeting of the Company is scheduled on February 24, 2010. Further, the Register of Members will remain closed from February 13, 2010 to February 24, 2010 (both days inclusive) for the purpose of dividend payment.
  26. Feb 2009

    • 27 Feb · Meeting

      Proceedings of the Annual General Meeting of the Shareholders of the Company held on January 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Jan 2009

    • 28 Jan · Meeting

      Shareholders of the Company, at the Annual General Meeting held on January 28, 2009 approved payment of Dividend @ 20% for the seven months period ended October 31, 2008. The Dividend Warrants in respect of this dividend would be dispatched before February 27, 2009.
    • 5 Jan · Meeting

      Annual General Meeting of the Company is scheduled on January 28, 2009. Further, the Register of Members will remain closed from January 24, 2009 to January 28, 2009 (both days inclusive) for the purpose of dividend payment.
  28. Aug 2008

    • 25 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Jun 2008

    • 9 Jun · Meeting

      Annual General Meeting of the Company is scheduled on July 25, 2008. Further, the Register of Members will remain closed from July 18, 2008 to July 25, 2008 (both days inclusive) for the purpose of dividend payment.
  30. Oct 2007

    • 5 Oct · Meeting

      Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Sep 2007

    • 14 Sep · Meeting

      At the Annual General Meeting of the shareholders held earlier today i.e. September 14, 2007, Mr. Rahul Bhasin retired by rotation and a proposal had been included in the Notice convening the said meeting seeking his re-appointment as director. However, prior to the meeting, Mr. Rahul Bhasin informed that he would like to now pass the baton on to others after his 10 years directorship with Mphasis, and that he does not wish to offer himself for re-election. As such, the proposal for the re-appointment of Mr. Rahul Bhasin was dropped. Further, Mr. Nawshir Mirza and Mr. D S Brar, Directors who also retired by rotation, were duly re-appointed and Mr. Mark Bilger, Ms. Vinita Bali, Mr. Deepak Patel and Mr. Thomas Erhardt, Additional Directors, were appointed as Directors pursuant to section 257 of the Companies Act, 1956.
  32. Aug 2007

    • 7 Aug · Meeting

      Annual General Meeting of the Company is scheduled on September 14, 2007. Further, the Register of Members will remain closed from September 11, 2007 to September 14 ,2007 (both days inclusive) for the purpose of dividend payment.