Infosys Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Infosys held its 44th Annual General Meeting on June 25, 2025, via video conferencing, where all 6 resolutions were passed with overwhelming shareholder approval. Resolution-wise results: adoption of financial statements (FY25) passed with 99.41% in favour, declaration of dividend with 99.99% in favour, re-appointment of Salil Parekh as director liable to retire by rotation with 99.92% in favour, material related party transactions with Stater N.V and Stater Nederland B.V both passed with 99.98% in favour, and appointment of Makarand M. Joshi & Co. as secretarial auditor with 99.99% in favour. On the record date of June 18, 2025, the company had 26,97,271 shareholders, with about 79-80% of outstanding shares participating in voting. The integrated annual report, ESG report, and Infosys Foundation report for FY25 were also made available on the company website.
Routine procedural filing confirming smooth shareholder approval of all agenda items, including dividend declaration and CEO re-appointment. No material dissent or governance concerns; neutral impact on the stock price.