BSEAGM/EGM23 Jun 2026
Infosys Ltd
Summary of the proceedings of the 45th Annual General Meeting held on Tuesday, June 23, 2026 is enclosed.
Infosys Ltd announced the proceedings of its 45th Annual General Meeting held on June 23, 2026, via video conferencing, in compliance with MCA and SEBI regulations. The meeting was attended by key management and directors, including Chairman Nandan M. Nilekani and CEO Salil Parekh, along with statutory auditors. Resolutions included the adoption of financial statements, declaration of dividend, re-appointment of Nandan M. Nilekani as director, and approval of an amendment to the Infosys Expanded Stock Ownership Program – 2019. The company also provided a CEO presentation on performance.
BSECompany Update▲ PositiveOrder Win23 Jun 2026
Infosys Ltd
Enclosed
Infosys Ltd announced an expanded multi-year collaboration with GlobalFoundries (GF) to deliver AI-led managed services across GF's enterprise IT landscape. Infosys will manage GF’s end-to-end application, infrastructure, data, and service desk operations, aiming to modernize IT operations and improve efficiency and user experience. GF selected Infosys due to its proven track record and deep semiconductor domain expertise. This engagement reinforces Infosys’ leadership in AI-led managed services for complex IT operations.
BSECompany Update22 Jun 2026
Infosys Ltd
Allotment of equity shares towards exercise of ESOPs
Infosys Ltd has announced the allotment of 3,22,925 equity shares of face value ₹5 each to eligible employees. These shares were issued pursuant to the exercise of Restricted Stock Units under the 2015 Incentive Compensation Plan and the Infosys Expanded Stock Ownership Program 2019. Consequently, the company's issued and subscribed share capital has increased to ₹20,28,78,94,150, divided into 4,05,75,78,830 equity shares.