Meeting Details

The 80th Annual General Meeting of the Equity Shareholders of Wipro Limited was held on Wednesday, July 15, 2026, at 9:00 AM IST through Video Conferencing (VC).

Proposed Resolutions and Implications

Two ordinary resolutions were proposed and voted upon:

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 interim dividend of ₹5 per equity share declared by the Board on July 17, 2025, and ₹6 per equity share declared by the Board on January 16, 2026, as the final dividend for the financial year ended March 31, 2026.

Voting Process and Methods

Voting was conducted through two electronic methods:

  • Remote e-voting: Open from 9:00 AM IST on Saturday, July 11, 2026, up to 5:00 PM IST on Tuesday, July 14, 2026.
  • E-voting at the AGM (Instapoll): Conducted during the meeting for shareholders present through VC who had not voted remotely.

Voting rights were reckoned as of Wednesday, July 08, 2026 (cut-off date). KFin Technologies Limited was the agency engaged to provide both remote e-voting and Instapoll facilities.

Key Voting Outcomes

Resolution No. 1 (Adoption of Financial Statements)

  • Total Votes Cast: 864,144,167 votes
  • In Favor: 864,144,167 votes (99.99%)
  • Remote e-voting: 864,120,522 votes from 3,159 members
  • E-voting at AGM: 236,443 votes from 13 members
  • Against: 102,135 votes (0.01%)
  • Remote e-voting: 101,802 votes from 51 members
  • E-voting at AGM: 333 votes from 3 members
  • Invalid Votes: Nil
  • Abstained: 76 shareholders holding 2,624,194 shares

Resolution No. 2 (Confirmation of Final Dividend of ₹11 per share)

  • Total Votes Cast: 864,385,233 votes
  • In Favor: 864,385,233 votes (99.99%)
  • Remote e-voting: 864,361,587 votes from 3,157 members
  • E-voting at AGM: 236,443 votes from 13 members
  • Against: 58,360 votes (0.01%)
  • Remote e-voting: 58,027 votes from 59 members
  • E-voting at AGM: 333 votes from 3 members
  • Invalid Votes: Nil
  • Abstained: 70 shareholders holding 330,389 shares

Resolution No. 3 (Re-appointment of Director)

  • Total Votes Cast: 861,887,834 votes
  • In Favor: 861,887,834 votes (99.72%)
  • Remote e-voting: 861,864,201 votes from 3,096 members
  • E-voting at AGM: 236,333 votes from 12 members
  • Against: 244,536,93 votes (0.28%)
  • Remote e-voting: 244,532,50 votes from 115 members
  • E-voting at AGM: 443 votes from 4 members

Scrutinizer's Role and Findings

V. Sreedharan, Partner of V. Sreedharan and Associates, Company Secretaries, Bengaluru, was appointed as Scrutinizer. His responsibilities included scrutinizing both the remote e-voting process and the voting done through Instapoll at the AGM. He confirmed that the management of the Company was responsible for compliance with applicable laws, and his role was restricted to making a Consolidated Scrutinizer's Report based on data from KFin Technologies Limited's e-voting system. He found no invalid votes for any resolution.

Compliance Confirmation

The voting process was conducted in compliance with:

  • Section 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management and Administration) Rules, 2014
  • Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • MCA General Circular Nos. 14/2020, 17/2020, and 03/2025
  • SEBI Circulars SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133

Additional Information

The electronic data and all relevant records relating to the e-voting were to remain in the Scrutinizer's safe custody until handed over to the Company Secretary for preservation after the Chairman approves and signs the Minutes of the AGM. A list of shareholders who voted for and against all resolutions was handed over to the Company Secretary.