Infosys Limited — Others, 26-06-2025: Shareholders meeting

Infosys has announced a board meeting to consider the financial results for the quarter and half-year. At its 44th AGM held via video conferencing, all six resolutions were approved with strong shareholder support. These included adoption of the financial statements, dividend declaration, appointment of Salil Parekh as director retiring by rotation, approval of material related party transactions with Stater N.V and Stater Nederland B.V, and appointment of M/s Makarand M. Joshi & Co. as Secretarial Auditor. Voting turnout was robust, with over 79% shares polled and approvals exceeding 99% in most cases, reflecting high investor confidence.