happiest minds technologies has recommended a final dividend of ₹3.65 per equity share for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting. The company has fixed Friday, July 17, 2026, as the record date to determine member eligibility for the payout.

The Board of Directors approved the dividend recommendation at its meeting held on May 28, 2026. If approved, the payment will be made on or after August 04, 2026, through online transfer modes. The face value of each equity share is ₹2.

The company will hold its 15th Annual General Meeting (AGM) on Tuesday, July 28, 2026, at 4:00 P.M. IST via video conference. The meeting will be conducted in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders can participate in remote e-voting as well as through the e-voting system during the AGM. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be available on the company’s website and the stock exchanges.

Happiest Minds Technologies noted that dividend income is taxable in the hands of members under the Income-tax Act, 2025. Consequently, the company will deduct tax at source (TDS) at the time of payment. Members are requested to submit relevant documents to facilitate the determination of the appropriate TDS rate.

Happiest Minds Technologies Ltd has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in place until 48 hours after the company declares its financial results for the quarter ending June 30, 2026. This move is aimed at preventing insider trading activities ahead of the quarterly earnings announcement.

The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code on Prohibition of Insider Trading. The regulation mandates that trading windows be shut during periods when unpublished price-sensitive information (UPSI) is likely to be shared or possessed by insiders.

Designated persons include company directors, officers, and employees who have access to UPSI. Their immediate relatives are also covered under this prohibition to ensure comprehensive compliance with regulatory norms.

The intimation was formally communicated to the stock exchanges, including BSE Limited and National Stock Exchange of India Limited, by Praveen Kumar Darshankar, Company Secretary & Compliance Officer of Happiest Minds Technologies Limited.

Key Details of Trading Window Closure