Infosys Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of minutes.
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Infosys Limited announced the results of its postal ballot through remote e-voting conducted from April 25 to May 24, 2026. Two special resolutions were passed with overwhelming shareholder approval. Resolution 1 appointed Diane Enberg Jurgens as an Independent Director for 3 years (April 22, 2026 to April 21, 2029), with 99.91% votes in favor out of 3.3 billion votes polled. Resolution 2 re-appointed Helene Auriol Potier as an Independent Director for a second 5-year term (May 26, 2026 to May 25, 2031), with 99.19% votes in favor. Over 81% of total outstanding shares participated in the voting, and no invalid votes were recorded. The scrutinizer from Hemanth, Holla & Co. confirmed all resolutions passed with the requisite majority.
Both director appointments received near-unanimous shareholder support, indicating strong confidence in the board's composition and governance. This ensures continuity in Infosys' independent oversight and strengthens corporate governance, which is positive for long-term shareholder interests.