Infosys Limited has informed the Exchange regarding Notice of Postal Ballot
INFY · price
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Infosys is seeking shareholder approval via postal ballot for two special resolutions. First, the appointment of Diane Enberg Jurgens as an Independent Director for a 3-year term from April 22, 2026 to April 21, 2029. She was previously appointed as Additional Director effective April 22, 2026, and has extensive experience in technology, cybersecurity, and sustainability, currently serving on boards of Standard Chartered and World 50. Second, the re-appointment of Helene Auriol Potier for a second 5-year term from May 26, 2026 to May 25, 2031. She has been an Independent Director since May 26, 2023, and brings expertise in digital technologies, general management, and corporate governance. Remote e-voting runs from April 25, 2026 to May 24, 2026. Both appointments require special resolution approval with the outcome to be announced by May 26, 2026.
Routine governance matter with no material impact expected. Shareholders are voting on strengthening the board with two experienced independent directors. No change in leadership or financial position.