Shareholders of Happiest Minds Technologies approved a final dividend of ₹3.65 per equity share for the financial year ended March 31, 2026, during the company’s 15th Annual General Meeting (AGM) held on July 28, 2026. The meeting also ratified the adoption of audited standalone and consolidated financial statements for FY26 and secured shareholder consent for key corporate governance appointments, including the re-appointment of a retiring director and the renewal of the statutory auditor’s tenure.

The AGM was conducted through video conferencing in compliance with Ministry of Corporate Affairs (MCA) circulars and SEBI regulations. Chairman Ashok Soota presided over the proceedings, which commenced at 4:00 PM IST and concluded at 5:20 PM IST. A total of 53 members attended the meeting, satisfying the quorum requirements. The Company Secretary provided instructions on participation and e-voting procedures, while the Managing Director presented the company’s financial performance for FY26.

Key Resolutions Passed

The following ordinary resolutions were put to vote via remote e-voting and insta-poll facilities:

Joseph Vinod Kumar Anantharaju retired by rotation and offered himself for re-appointment as a director. The shareholders approved his re-appointment. Additionally, the board sought approval to re-appoint the statutory auditors to hold office from the conclusion of the 15th AGM until the conclusion of the 20th AGM, along with fixing their remuneration.

Attendees and Oversight

All directors and key managerial personnel (KMPs) attended the meeting virtually. Key attendees included Co-Chairman & CEO Joseph Anantharaju, Managing Director Venkatraman N, Lead Independent Director Rajendra Kumar Srivastava, and CFO Anand Balakrishnan. Independent directors Anita Ramachandran, Shuba Rao Mayya, and Mittu Sridhara were also present.

M/s. Deloitte Haskins & Sells LLP served as the statutory auditors, represented by Partner Girish Bagri and Manager Priyanka Jain. M/s. V Sreedharan & Associates acted as the secretarial auditor and scrutinizer, with Partner V Sreedharan and Partner Pradeep B. Kulkarni in attendance. The scrutinizer supervised the e-voting process, and the voting results will be disseminated to stock exchanges and posted on the company’s website.

What the Numbers Show

The declaration of a final dividend of ₹3.65 per share indicates management’s confidence in cash flow generation for FY26. The successful passage of all ordinary resolutions, including the re-appointment of leadership and auditors, reflects stable shareholder support for the current governance structure and strategic direction outlined in the Integrated Annual Report.

Happiest Minds Technologies Limited has uploaded the audio recording of its earnings call for the quarter ended June 30, 2026, on its official website. The disclosure was issued on July 28, 2026, providing investors and analysts access to management’s commentary on the company’s financial performance for the period. This filing ensures transparency regarding the operational and financial outcomes discussed during the conference call.

The announcement was made pursuant to Regulation 30 and Regulation 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely dissemination of material information and specific disclosures related to financial results to ensure market integrity. The audio file is hosted under the investor relations section of the company’s digital platform.

Filing Details

Praveen Kumar Darshankar, Company Secretary & Compliance Officer (Membership No. F6706), signed the communication. The document was digitally signed on July 28, 2026, at 17:16:09 IST. The filing serves as a formal record for the stock exchanges and regulatory authorities.

Investor Access

Investors can access the recording directly via the company’s website at https://www.happiestminds.com/investors . The availability of the earnings call transcript or audio allows stakeholders to review management’s perspective on revenue drivers, margin trends, and future guidance without relying solely on summarized press releases. This direct access supports informed decision-making by providing unfiltered insights into the company’s strategic direction.