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Mphasis Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on August 20, 2018 Published on August 20, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certified true copy of proceedings of the Twenty Seventh Annual General Meeting of the Company held on 7 August, 2018 at 10.30 am at The Chancery Pavilion Hotel, No.135, K S Thimmaiah Road (Residency Road), Bengaluru-560025, Karnataka, India.

We request you to kindly take the above on record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf Link: Mphasis Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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