| AGM 25/06/2022
Pfa the outcome of the Board meeting
Please find enclosed the outcome of the Board meeting. Dividend Record date: June 1, 2022 AGM date: June 25, 2022 Dividend payout date: June 28, 2022
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Notice convening the 41st AGM of shareholders and the Integrated Annual Report for the fiscal 2022 which will be circulated to the shareholders through electronic mode. The 41st AGM will be held on Saturday, June 25, 2022, at 4 p.m. IST through video conference and other audio-visual means (VC).
(As Per BSE Announcement dated on 26.05.2022)
Notice of the 41st Annual General Meeting and e-voting information
(As Per BSE Announcement Dated on 30/05/2022)
In continuation to our intimation dated June 25, 2022, pertaining to the 41st AGM of the Company held on June 25, 2022, please find enclosed the following: - 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. The Chairmans speech 3. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 4. Report of the Scrutinizer dated June 25, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 5. Integrated Annual Report for the financial year 2021-22 required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 6.ESG report 2021-22
(As Per BSE Announcement Dated on 27/06/2022)
In continuation to our intimation dated May 26, 2022, the 41st AGM of the Company was held on June 25, 2022 and the business mentioned in the Notice dated May 21, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairmans speech as read out during the AGM is also enclosed. The Company facilitated live webcast of proceedings of the meeting. The archive of webcast of the 41st Annual General Meeting (AGM) is available on the companys website at: https://www.infosys.com/investors/news-events/annual-general-meeting/2022/webcast.html This is for your information and records.
(As Per BSE Announcement Dated on 25.06.2022)
Please find enclosed the transcript of the 41st Annual General Meeting of the Company held on June 25, 2022.
(As Per BSE Announcement dated on 30.06.2022)
Infosys Outcome of the Board meeting
(As Per BSE Announcement Dated on 24.07.2022) |
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