NSEUpdates30 Jun 2026 · 30 Jun 2026, 04:35 pm

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Infosys Limited · INFY

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Infosys Limited has informed the Exchange regarding 'Transcript of the 45th Annual General Meeting'. The meeting was held on June 23, 2026, and was attended by 326 members representing 4,46,34,277 shares.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Infosys Limited has informed the Exchange regarding 'Transcript of the 45th Annual General Meeting'.

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Infosys_30062026163341_SE_Infosys_45th_AGM_transcript.pdf

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TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE June 30, 2026 Dear Sir/Madam, Sub: Transcript of the 45th Annual General Meeting (‘AGM’) Please find enclosed the transcript of the 45th Annual General Meeting of the Company held on June 23, 2026. This will also be hosted on the Company’s website, at www.infosys.com. This is for your information and records. Yours Sincerely, For Infosys Limited A G S Manikantha Company Secretary Membership No: A21918 The 45th Annual General Meeting June 23, 2026 CORPORATE PARTICIPANTS DIRECTORS IN ATTENDANCE Nandan M. Nilekani, joined over VC from Bengaluru Non-Executive, Non-Independent Chairman Nitin Paranjpe, joined over VC from The Netherlands Vice Chairman and Independent Director Salil Parekh, joined over VC from Mumbai Chief Executive Officer and Managing Director D. Sundaram, joined over VC from Mumbai Lead Independent Director and Chairperson of the Nomination and Remuneration Committee and Risk Management Committee Michael Gibbs, joined over VC from Houston, Texas, USA Independent Director and Chairperson of Stakeholders Relationship Committee and Cybersecurity Risk Subcommittee Bobby Parikh, joined over VC from Mumbai Independent Director and Chairperson of Audit Committee Chitra Nayak, joined over VC from California, USA Independent Director and Chairperson of ESG Committee Govind Iyer, joined over VC from Mumbai Independent Director and Chairperson of CSR Committee Helene Auriol Potier, joined over VC from France Independent Director Diane Jurgens, joined over VC from Greece Independent Director Jayesh Sanghrajka, joined over VC from Bengaluru Chief Financial Officer A.G.S. Manikantha, joined over VC from Bengaluru Company Secretary OTHER REPRESENTATIVES Statutory Auditors - representatives of Deloitte Haskins & Sells LLP, Chartered Accountants, joined from Bengaluru Vikas Bagaria – Partner Amit Ved – Partner Internal Auditors - representative of Ernst & Young LLP, joined from Bengaluru Arun Krishnamurthy – Partner Rahul Kumar – Partner Abhishek Sabu – Partner Deepak Jodhani – Director Sudhakar R – Partner Nitin Bhatt – Partner Secretarial Auditors – representative of Makarand M. Joshi & Co., Practicing Company Secretaries, joined from Mumbai Vaibhav Dandawate – Partner Abhishek Gupta – Associate Director Pranali Jain – Deputy Manager Scrutinizers - representative of Hemanth, Holla & Co., Company Secretaries, joined from Bengaluru B Hemanth – Partner Swathi Holla – Partner QUORUM OF THE MEETING A total of 326 members representing 4,46,34,277 shares attended the meeting. Welcome address – Nandan M. Nilekani I welcome the members to the 45th Annual General Meeting. Hope all of you are safe and in good health. This meeting is being held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. Members participating through video conference are being considered for the purpose of quorum, as per the circular issued by the MCA and Section 103 of the Companies Act, 2013. We have the requisite quorum present through video conference to conduct the proceedings of the meeting. Therefore, I call this meeting to order. Before we start the main proceedings of the meeting, I request my colleagues on the video conference to introduce themselves. Nitin. Nitin Paranjpe Hi, this is Nitin Paranjpe. I'm the Vice Chairman and Independent Director of your Company, and I'm calling in from the Netherlands. Nandan M. Nilekani Salil. Salil Parekh Good evening. Hi, I'm Salil Parekh, CEO and Managing Director, joining in from Mumbai. Welcome to the 45th Annual General Meeting. I hope all of you are well. Nandan M. Nilekani Sundaram. A.G.S. Manikantha Unmute. Nandan M. Nilekani You’re on mute, Sundaram. D. Sundaram Hi. Good afternoon. This is Sundaram, Lead Independent Director and the Chairperson of the Nomination Remuneration Committee and Risk Management Committee. I am joining the meeting from Mumbai. Thank you. Nandan M. Nilekani Mike. Michael Gibbs Good morning. Good evening. This is Michael Gibbs, Independent Director. I'm the Chairperson of the Stakeholder Relationship Committee and the Cybersecurity Subcommittee. I'm joining this meeting from Houston, Texas in the USA. Nandan M. Nilekani Bobby. Bobby Parikh Hi. Good evening. I'm Bobby Parikh, Independent Director. I'm the Chairperson of the Audit Committee of the Company. And I'm joining this meeting from Mumbai. Nandan M. Nilekani Chitra. Chitra Nayak Hello, this is Chitra Nayak, Independent Director and Chair of the ESG Committee, joining from San Francisco, California. Nandan M. Nilekani Govind. Govind Iyer Hi, this is Govind Iyer, Independent Director and Chairperson, CSR Committee, joining in from Mumbai. Nandan M. Nilekani Helene. Helene Auriol Potier Good evening. I'm Helene Auriol Potier, Independent Director joining in from France. Nandan M. Nilekani Diane. Diane Jurgens Hello and good evening. This is Diane Jurgens. I'm an Independent Director. I joined the Board in April, and today I'm joining the AGM from Greece. Nandan M. Nilekani Jayesh. Jayesh Sanghrajka Hi. Good evening. This is Jayesh Sanghrajka, Chief Financial Officer. I'm joining in from Bangalore. Thank you. Nandan M. Nilekani Mani. A.G.S. Manikantha Hi. Good evening, everyone. I am Manikantha, Company Secretary of the Company joining in from Bangalore. Thank you. Nandan M. Nilekani Apart from them, we also have key executives and senior management joining from their respective locations. Statutory auditors and secretarial auditors have also joined this meeting. The Company has taken all feasible efforts to enable members to participate through video conference and vote at the AGM. I thank all the members, colleagues on the Board, auditors and the management team for joining this meeting over video conference. I now request Manikantha, Company Secretary, to provide general instructions to the members regarding participation in this meeting. A.G.S. Manikantha Hi. Good evening. Members may note that this Annual General Meeting is being held through video conferencing in accordance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and SEBI. The Notice of the 45th AGM and the Annual Report for the financial year ended March 31st, 2026, have been sent electronically to members whose email addresses are registered with the Company or with the depositories. In addition, physical copies of the Annual Report have been sent to members who have requested for the same. Further, the Company has sent a letter to shareholders whose email addresses are not registered with the Company or depository participants, providing them the web link for where the Annual Report can be accessed on the Company's website. The facility for joining this meeting through video conference is made available for the members on a first come, first serve basis. The Company has also provided a webcast facility to view the live proceedings of this meeting on the Company's website. The Register of Directors and Key Managerial Personnel, the Register of Contracts or Arrangements, certificates as required under the SEBI Share Based Employee Benefits and Sweat Equity Regulations, 2021, and other documents mentioned in the AGM Notice have been made available electronically for inspection during this AGM. Members seeking to inspect any of these documents can send their requests to the email id investors@infosys.com. As the AGM is being held through video conferencing, the facility for appointment of proxies was not applicable and hence the proxy register for inspection is not available. The Company has received requests from a few members to register them as speakers at this meeting. Accordingly, the floor will be open for those members to ask questions or express their views. We will facilitate this session once the Chairman opens the floor for questions and answers. Members can also post their views or [Showing first 8,000 characters — download PDF for full document]