Key Dates and Logistics

  • AGM Date and Time: Wednesday, July 15, 2026, at 9:00 AM IST.
  • Mode of Meeting: Conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means, in compliance with MCA General Circulars (latest being 03/2025 dated September 22, 2025).
  • Cut-off Date for determining members entitled to vote: Wednesday, July 8, 2026.
  • Remote E-Voting Period: Commences at 9:00 AM IST on Saturday, July 11, 2026, and ends at 5:00 PM IST on Tuesday, July 14, 2026.
  • Results Declaration: The results of the e-voting will be announced on or before Friday, July 17, 2026.
  • Live Webcast Link: https://www.wipro.com/investors/AGM-2026/
  • Helpline Contact: +91-80-28440011 or corp-secretarial@wipro.com

Business to be Transacted (Ordinary Business)

1. To receive, consider, and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. To confirm the payment of a final dividend for FY 2025-26, comprising the two interim dividends already declared:

  • Interim dividend of ₹5 per equity share declared on July 17, 2025.
  • Interim dividend of ₹6 per equity share declared on January 16, 2026.
  • Total final dividend to be confirmed: ₹11 per equity share.

3. To appoint a director in place of Mr. Azim H. Premji (DIN: 00234280), who retires by rotation and, being eligible, offers himself for re-appointment.

Details of Director Seeking Re-appointment (Item No. 3)

  • Name: Mr. Azim H. Premji
  • DIN: 00234280
  • Age: 80 years
  • Date of Initial Appointment: September 1, 1968
  • Current Term of Appointment: July 31, 2024, to July 30, 2029 (liable to retire by rotation).
  • Proposed Role: Re-appointment as a Non-Executive, Non-Independent Director.
  • Qualifications: Graduate Degree in Electrical Engineering from Stanford University.
  • Expertise: Wide managerial experience, strategic leadership, and business management.
  • Relationship: Father of Mr. Rishad A. Premji, Chairman.
  • Shareholding as of March 31, 2026: 7,616,840,898 equity shares. This includes shares held by him and immediate family members. He disclaims beneficial ownership of 680,385,966 shares held by Azim Premji Trust and 27,724,830 shares held by Azim Premji Philanthropic Initiatives Private Limited.
  • Board Memberships in other Indian listed companies: None as of March 31, 2026.
  • Rationale for Re-appointment: The Board recommends his re-appointment based on his rich experience, involvement in company operations, and his pioneering role in guiding the company's growth.

Voting and Participation Procedures

  • Scrutinizer Appointment: M/s. V. Sreedharan & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer for the e-voting process.
  • Proxy Appointments: The facility for appointment of proxies is not available for this VC-based AGM.
  • Voting Rights: Voting rights are proportional to the paid-up equity share capital held as of the cut-off date (July 8, 2026).
  • Voting Methods: Shareholders can vote via:
  • Remote E-Voting: Through NSDL or CDSL platforms, or via Depository Participants, between July 11 and July 14, 2026.
  • E-Voting at the AGM: For those joining the VC who have not already voted remotely.
  • Detailed, step-by-step instructions for remote e-voting for both demat and physical shareholders are provided in the notice.

Document Availability

  • The Notice of the AGM and the Integrated Annual Report for FY 2025-26 have been dispatched electronically to all shareholders whose email addresses are registered.
  • These documents are available on the company's website (https://www.wipro.com/investors/annual-reports/), the websites of BSE and NSE, and the website of KFin Technologies Limited (https://evoting.kfintech.com).
  • Members holding shares in physical form who have not registered their email will be sent a physical letter with a web link to access the report.

Additional Shareholder Information and Instructions

  • Members are urged to register their email addresses and update bank account details, PAN, and specimen signatures with the Registrar and Share Transfer Agent, KFin Technologies Limited, especially if shares are held in physical form.
  • Unclaimed Dividend: Details of unclaimed dividends are available on the company's website. Dividends unclaimed for seven consecutive years are transferred to the Investor Education and Protection Fund (IEPF). Shares on which dividend remains unclaimed for seven years are also transferred to the IEPF Authority's demat account.
  • Physical Share Transfers: Effective from April 2, 2026, SEBI has dispensed with the requirement for a Letter of Confirmation. Transfers and other service requests for physical shares will be processed directly into the member's demat account upon submission of valid details.
  • Members can use the 'KPRISM' mobile app or KFintech's website for various investor services.

Inspectable Documents

The following documents will be available for electronic inspection by members from the date of notice circulation until the conclusion of the AGM (request via corp-secretarial@wipro.com):

  • Certificate from Secretarial Auditors relating to the Company's Stock Options/Restricted Stock Units Plans.
  • Register of Directors and Key Managerial Personnel and their shareholding.
  • Register of Contracts or Arrangements in which Directors are interested.
  • All documents referred to in the Notice and Explanatory Statement.