Infosys Annual General Meeting
Infosys convened its 45th AGM to approve FY26 financials and declare a ₹25 per share dividend. Shareholder approval is sought for board re-appointments and ESOP amendments.
- Value
- ₹25.00 Cr
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Infosys convened its 45th AGM to approve FY26 financials and declare a ₹25 per share dividend. Shareholder approval is sought for board re-appointments and ESOP amendments.
Infosys Limited announced the successful passage of two resolutions via postal ballot with requisite majority. Shareholders approved the appointment and re-appointment of two Independent Directors.
Infosys Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Diane Enberg Jurgens and re-appointment of Helene Auriol Potier as Independent Directors. Remote e-voting commences on April 25, 2026, and ends on May 24, 2026. This exercise ensures regulatory compliance and maintains independent board oversight.