INFYBSEInfosys LtdLowNeutral
Announced Tue, 26 May · 19:54 IST

Enclosed

Board & Shareholder Meetings View source PDF

INFY · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-0.8%1-day move
₹1166.00
prior close
₹1161.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.1-0.1-0.1-0.1-0.8+3.2+8.9+4.7+3.3+1.8-3.3-11.4-7.5
Up moveDown movePending
AI summary

Infosys Limited conducted a postal ballot through remote e-voting (April 25 to May 24, 2026) which concluded successfully. Two special resolutions were passed with overwhelming shareholder approval. Resolution 1 appointed Diane Enberg Jurgens as an Independent Director for a three-year term (April 22, 2026 – April 21, 2029), receiving 99.91% in favor (3.30 billion votes). Resolution 2 re-appointed Helene Auriol Potier for a second five-year term (May 26, 2026 – May 25, 2031), receiving 99.19% in favor (3.28 billion votes). The promoter group voted 100% in favor for both resolutions, while institutional investors showed strong support with 100% and 99.35% respectively. Total voter turnout was approximately 81.4% of outstanding shares across 28,92,727 eligible shareholders. Hemanth, Holla & Co. acted as scrutinizer.

Likely market impact

Both director appointments have been approved with near-unanimous shareholder backing, indicating strong confidence in the board composition. The passage of these resolutions is standard corporate governance and is unlikely to materially impact the stock in the short term.