Coforge Ltd

HFS recognition

• Recognized as a Non-Linear Leader in the HFS Non-Linearity Index for CY Q4 2025 and Q1 2026.

IR leadership

• Ms. Radhika Arora appointed Head of Investor Relations.

Growth drivers

• HFS credits AI-led delivery, Mod Squads, high utilization, low attrition, and acquisition synergies.

AI capabilities

• Over 11,000 data and AI practitioners; Nuuron, the AI Operation System.
• Eight AI platforms, 22 AI assets, and nearly 130 reusable AI agents.

AGM Details

• AGM held on 24 August 2026 at 5:00 PM IST via VC/OAVM.
• Quorum: 151 members attended.
• Remote e-voting window: 21–23 August 2026.
• Meeting duration: 5:00 PM to 7:10 PM IST.

Resolutions

• Adopt Audited Financial Statements and Consolidated Financial Statements.
• Sudhir Singh re-appointment by rotation.
• John Speight re-appointment by rotation.
• OP Bhatt re-appointment as Independent Director (Special).
• Creation of charge on assets for borrowings (Special).

Voting Results

• Adopt financial statements: outcome not disclosed.
• Sudhir Singh re-appointment: outcome not disclosed.
• John Speight re-appointment: outcome not disclosed.
• OP Bhatt re-appointment: outcome not disclosed.
• Charge creation on assets: outcome not disclosed.

Directors

• Sudhir Singh re-appointed by rotation.
• John Speight re-appointed by rotation.
• OP Bhatt re-appointed as Independent Director.

Milestone and outlook

• Coforge marks six years since rebrand with Coforge Day across 47 locations.
• Over 46,000 employees across 33 countries celebrated Coforge Day.
• More than 1,200 award winners acknowledged this year.
• Company emphasizes AI-native engineering to move from AI adoption to autonomy.
• Next growth phase focuses on embedding secure, scalable intelligence across workflows.

AGM Details

• AGM held on Aug 24, 2026 at 5:00 PM IST via VC/OAVM.
• Remote e-voting from Aug 21 to Aug 23, 2026; scrutineer appointed.
• Quorum: 151 members attended.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements and Consolidated Statements with reports.
• Ordinary: Re-appointment of Sudhir Singh post-rotation.
• Ordinary: Re-appointment of John Speight post-rotation.
• Special: Re-appointment of OP Bhatt as Independent Director.
• Special: Creation of charge on assets to secure borrowings.

Voting Results

• Adoption of financials: voting outcome pending.
• Sudhir Singh re-appointment: voting outcome pending.
• John Speight re-appointment: voting outcome pending.
• OP Bhatt independent director: voting outcome pending.
• Creation of charge on assets: voting outcome pending.

Directors

• Sudhir Singh to be re-appointed post-rotation.
• John Speight to be re-appointed post-rotation.
• OP Bhatt to continue as Independent Director.

Auditors

• No auditor changes disclosed at this AGM.

Coforge Day milestone

• Coforge marks six years since rebrand with global Day celebrations across 47 locations.
• Over 46,000 employees participate in Coforge Day celebrations.
• More than 1,200 award winners recognized this year.
• Locations span 33 countries.
• CEO highlights growth, transformation, and AI-native engineering strategy.
• Chief People Officer notes talent as Coforge's strength.
• Future focus on AI-native engineering and enterprise autonomy.

Holding details

• Target: Coforge Ltd; acquirer: LIC of India (not promoter).
• Disclosing party and promoter status: LIC not in promoter/promoter group.
• Transaction type: Acquisition; mode: Market sale.
• Pre-transaction holding: 15,369,540 shares (5.033%).
• Acquired via market sale: 1,951,540 shares (2.004%).
• Post-transaction holding: 13,418,000 shares (3.029%).
• Date range: 16-01-2023 to 20-08-2026.
• Equity share capital before/after: 88,53,81,622.00.
• Total diluted capital: NA.

PE unit launch

• Launch of Private Equity business unit to serve PE clients using Coforge Nuuron AI platform.
• Unit aims to deliver value through technology-driven transformations beyond traditional deal advisory.

Overview

• Coforge launches a new Private Equity business unit.
• Unit targets AI-enabled value creation across PE portfolio operations.

Strategic rationale

• Aims to support EBITDA improvement and operational transformation for PE assets.
• Leveraging Coforge’s execution playbook and acquisitions integration track record.

Platform and capabilities

• Powered by Coforge Nuuron AI OS and enterprise autonomy platform.
• Combines technology, data governance, and execution to deliver portfolio value.
• PE market shift toward AI-driven value creation across investments.