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Infosys Ltd Board Meeting

1,509.7
(-1.49%)
Sep 11, 2025|12:00:00 AM

Infosys CORPORATE ACTIONS

12/09/2024calendar-icon
12/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Sep 20259 Sep 2025
Buy-Back of Shares Board of Directors to consider a proposal for buyback of equity shares of the Company We would like to inform you that pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (LODR Regulations), the Board of Directors (Board) of Infosys Limited (Company) will consider a proposal for buyback of fully paid-up equity shares of the Company at its meeting to be held on September 11, 2025, in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on September 11, 2025, in accordance with the applicable provisions of the LODR Regulations.
Board Meeting23 Jul 202513 Jun 2025
Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30 2025. Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 23.07.2025)
Board Meeting17 Apr 202514 Mar 2025
Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and financial year ending March 31 2025; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31 2025; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and financial year ending March 31 2025; 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the financial year ending March 31 2025; 5. Approve and take on record the audited financial statements of the Company as per INDAS for the financial year ending March 31 2025; 6. Recommend a final dividend if any for the financial year ending March 31 2025. Results for the quarter and year ended March 31, 2025 Recommended a final dividend of ?22/- per equity share for the financial year ended March 31,2025 Final dividend for the FY ended March 31, 2025 (As Per BSE Announcement Dated on 17.04.2025)
Board Meeting16 Jan 202513 Dec 2024
INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and nine months ending December 31 2024; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and nine months ending December 31 2024; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and nine months ending December 31 2024. Results for the quarter ended December 31, 2024 Outcome of Board Meeting for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 16/01/2025)
Board Meeting17 Oct 202413 Sep 2024
INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the financial results and proposal for interim dividend if any Outcome of Board Meeting for the quarter and half year ended September 30, 2024 Board approved interim dividend of Rs 21/- per equity share Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 17.10.2024) Auditors report with UDIN (As Per BSE Announcement Dated on 18.10.2024)

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