| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Sep 2025 | 9 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. Outcome of Board Meeting - Proposal for buyback of equity share This has reference to our letter dated September 8, 2025, regarding the captioned subject and in compliace with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (LODR Regulations). The Board of Directors of the Company at their meeting held on September 11, 2025, has considered and approved a proposal to buyback equity shares for an amount of ? 18,000 Crore (Rupees Eighteen Thousand Crore only) (Buyback Size) at a price of ? 1,800/- (Rupees One Thousand Eight Hundred only) per Equity Share (Buyback Price), payable in cash, comprising of a purchase of 10,00,00,000 fully paid-up equity shares of the Company of face value of ? 5/- each (Equity Shares) representing up to 2.41% of the total number of Equity Shares in the existing total paid-up Equity Share capital of the Company (on a standalone basis), from the equity shareholders of the Company as on a record date to be announced later (Record Date). The Buyback Size does not exceed 25% of the aggregate of the paid-up capital and free reserves, based on the latest audited interim condensed standalone and consolidated financial statements of the Company as on June 30, 2025. The buyback is proposed to be made from all equity shareholders of the Company as on the Record Date (including those who become equity shareholders as on the Record Date by cancelling American Depositary Shares (ADSs) and withdrawing underlying equity shares) on a proportionate basis through the tender offer route, in accordance with the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (as amended) (Buyback Regulations) and the Companies Act, 2013 and the rules made thereunder (Buyback). The Buyback offer is subject to the approval of the shareholders by way of a special resolution through postal ballot by remote e-voting only and all other applicable statutory approvals in accordance with applicable law. The Buyback Size does not include any expenses or transaction costs incurred or to be incurred for the Buyback, such as, brokerage, filing fees, advisory fees, intermediaries fees, public announcement publication expenses, printing and dispatch expenses, applicable taxes such as securities transaction tax, goods and services tax, stamp duty etc. and other incidental and related expenses. The Board has constituted a buyback committee (the Buyback Committee), comprising of Chief Financial Officer, the Chief Legal Officer & Chief Compliance Officer and the Company Secretary of the Company. The Buyback Committee has the power to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. Further, The Board has appointed A.G.S. Manikantha, Company Secretary, as the Compliance Officer for the purposes of the proposed Buyback. The Board also noted that, given the Companys class of securities registered under Section 12 of the Securities Exchange Act of 1934 in the United States and the shareholding of US residents by way of ADSs and Equity Shares, it is necessary for the Company to seek and obtain exemptive relief from the U.S. Securities and Exchange Commission (SEC) on certain aspects of the tender offer procedures, due to conflicting regulatory requirements between Indian and U.S. laws for tender offer buybacks and the Company will be making application in this regard. The Board noted that consistent with disclosures previously made in the Companys Form 20-F, the holders of ADSs may be able to participate in the buyback if such ADS holders cancel the ADSs and withdraw the underlying Equity Shares to become equity shareholders of the Company as on the Record Date. Further, such ADS holders will be able to re-deposit against the creation of ADSs any of such Equity Shares that are not tendered in the Buyback, or if tendered, are not accepted in the Buyback. The ADS holders are advised to go through the postal ballot notice, which will be sent out in due course in accordance with the applicable regulations, and relevant SEC filings for further information in regard to conversion of ADSs into Equity Shares and vice versa. The public announcement and other documents setting out the process, timelines and other statutory details of the Buyback will be released in due course in accordance with the Buyback Regulations The Board Meeting commenced at 8:00 p.m. IST and concluded at 8:40 p.m. IST (As Per BSE Announcement Dated on 11.09.2025) | ||
| Board Meeting | 23 Jul 2025 | 13 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 Meeting | 17 Apr 2025 | 14 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 Meeting | 16 Jan 2025 | 13 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 Meeting | 17 Oct 2024 | 13 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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