Wipro Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for April 15-16, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official intimation was communicated on April 2, 2026.

Board Meeting Schedule and Financial Results Approval

The two-day board meeting will address critical financial reporting matters for the company's fourth quarter and full fiscal year 2026 performance. The directors will deliberate on multiple sets of financial statements to meet various regulatory and reporting requirements.

The board will consider and approve comprehensive financial statements covering different accounting standards and consolidation levels. The specific financial documents for approval include condensed audited standalone financial results under IndAS for Q4FY26 and FY26, condensed audited consolidated financial results under IndAS for Q4FY26 and FY26, and condensed audited consolidated financial results under IFRS for Q4FY26 and FY26.

Earnings Conference Call and Webcast Details

Following the board meeting, Wipro Limited has scheduled an earnings conference call on April 16, 2026, pursuant to Regulation 30 of the SEBI regulations. The company will announce its Q4FY26 results after stock market trading hours in India, with senior management discussing performance and answering stakeholder questions.

Dial-in Access and International Participation

The earnings call provides multiple access options for global stakeholders with toll-free numbers across different regions. Participants are advised to dial in five to ten minutes before the scheduled time.

Trading Window Restrictions and Compliance

In accordance with insider trading regulations, Wipro Limited has implemented a trading window closure affecting all dealings in the company's securities. This restriction ensures compliance with market regulations during the financial results preparation and approval period.

Multi-Exchange Communication and Replay Access

The announcements were communicated simultaneously to multiple stock exchanges where Wipro Limited maintains listings. Company Secretary M Sanaulla Khan signed the formal notifications, ensuring proper regulatory compliance across BSE Limited, National Stock Exchange, and NYSE New York.

Call replay will be available two hours after the conference call ends, accessible through India (+91 22 71945757) and US toll-free (+1 8332898317) numbers using access code 947765 from April 16-23, 2026.

Wipro Limited has allotted equity shares to employees under its Employee Stock Option Plans on April 7, 2026. The allotment represents the exercise of stock options under two distinct ESOP schemes, demonstrating continued employee participation in the company's equity compensation programs.

Share Allotment Details

The company has allotted a total of 102,526 equity shares across two established employee stock option plans:

ESOP Exercise Framework

The allotted shares result from employees exercising their stock options under the respective plans. The ADS Restricted Stock Unit Plan 2004 accounts for the larger portion of the allotment, while the Restricted Stock Unit Plan 2007 contributes the remaining shares. Both plans operate under the company's established employee compensation framework.

Regulatory Compliance and Communication

Wipro has formally notified both major Indian stock exchanges about the share allotment. The company submitted official communications to BSE Limited (BSE: 507685) and the National Stock Exchange of India Limited (NSE: WIPRO) on April 7, 2026, ensuring compliance with listing requirements and maintaining transparency in equity-related transactions.

Corporate Governance

The notification was signed by M Sanaualla Khan, Company Secretary, confirming the company's adherence to proper corporate governance procedures. The communication follows standard regulatory protocols for informing exchanges about equity share allotments under employee stock option schemes.