Announced Sat, 25 Apr · 19:01 IST
Postal Ballot Notice: Appointment and Re-appointment of Independent Directors
Compliance View source PDF
INFY · price
▲ 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
-0.3%1-day move
₹1154.80
prior close
₹1154.60
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.3+1.7+1.5+2.0-0.3+1.1+2.4+1.1+2.0+1.0+3.4+0.6-10.6-6.6
Up moveDown movePending
AI summary
Infosys has issued a Postal Ballot Notice for two special resolutions: (1) appointment of Diane Enberg Jurgens as Independent Director for 3 years (April 22, 2026 to April 21, 2029), and (2) re-appointment of Helene Auriol Potier as Independent Director for a second term of 5 years (May 26, 2026 to May 25, 2031). E-voting runs from 9:00 AM IST on April 25, 2026 to 5:00 PM IST on May 24, 2026. Results will be announced by May 26, 2026.
Likely market impact
Shareholders can vote on these director appointments via e-voting from April 25 to May 24, 2026. Routine corporate governance process.