Infosys Limited · NSE:INFY
Infosys — Shareholder Meeting (June 2025)
16 slides from Infosys's shareholder meeting presentation, Jun 27, 2025
Slide 1: Scrutinizer's report and voting results of 44th AGM
Infosys Navigate your next TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE June 26, 2025 Dear Sir/Madam, Sub: Scrutinizer’s report & Voting results of 44"" Annual General Meeting (‘AGM’) The 44'" AGM of the Company was held on June 25, 2025, throug
Slide 2: Record date and shareholder attendance
Record date 18-06-2025 Total number of shareholders on record date 2697271 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1
Slide 3: Resolution 1: Adoption of financial statements
Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the N agenda/resolution?: ° Description of resolution considered ‘Adoption of financial statements % of Votes %ofvotesin | %of Votes No.of shares | No.of votes | polledon | No. of votes | No. of vote
Slide 4: Resolution 2: Declaration of dividend
Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Declaration of dividend % of Votes polled sof votes in erm Mode of voting | NO-otshares | No.ofvotes | or i tanang, | Novotvotes favour
Slide 5: Resolution 3: Appointment of Salil Parekh as director
Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the N agenda/resolution?: ° Description of resolution considered Appointment of Salil Parekh as a director, liable to retire by rotation % of Votes polled %of votes in % of Votes ir No. of shares |
Slide 6: Resolution 4: Material related party transactions
Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? sot ion consi ‘Material elated party transactions of infosys Limited and its subsidiaries with Description of resolution considered of infos % of Votes polled _| no.otvotes
Slide 7: Resolution 5: Material related party transactions
Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? otk ion const Material related party transactions of Infosys Limited and its subsidiaries with Description of resolution considered Seno ntosre % of Votes polled of votesin
Slide 8: Resolution 6: Appointment of Secretarial Auditor
Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? , ‘epinimen of Ws MakarardM,losh Co, Corpany Serres as Deseri of resol considered Secretarial Auditor of the Company of Votes poled otvotesin | sot votes category | Modecto
Slide 9: Report of Scrutinizer
" ", 3rd Floor, 13th Cross, 16th Main G Hemanth, Holla & Co. BSK 2d tg, eg 56007. Company Secretaries plea rir voceaiiaalimaaiael REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and. Administration) Rules, 2014] To, The Chairman,
Slide 10: Scrutinizer's responsibility and voting process
info@bhemantha.com, Ph: 080-2990 7485 #972/1, “Skande”, 3rd Floor, 13th Cross, 16th Hemanth, Holla & Co. BSK 2nd Stoo, Bongaluru 60 070, t Company Secretaries www. bhemantha.com Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annua
Slide 11: Consolidated report: Resolution 1
5 if X Ph: 080-2990 7485, Company Secretaries wren tharaace a) Hemanth, Holla & Co. deer nf on aad 8. The Votes were unblocked on Wednesday, June 25, 2025, at 7:55 P.M. in the presence of twowitnesses, who are not in employment of the Company, viz., Ms. Swathi Holla currently residing at #17, Sri Kr
Slide 12: Resolution 2: Declaration of Dividend
#97211, “Skanda", 3rd Floor, 13th Cross, 16th Main BSK 2nd Stage, Bengaluru - 560 070. Hemanth, Holla & Co. u . info@bhemantha.com, Ph: 080-2990 7485 Company Secretaries ww bhemantha.com | 83 | 19,400,452 | __ 0.589 (iii) Invalid Votes: [ Total number of members whose Total number of votes cast by |
Slide 13: Resolution 3 and Resolution 4 results
u Hemanth, Holla & Co. Company Secretaries Resolution No. 3- As an Ordinary Resolution 497211, “Skanda”, 31d Floor, 13th Cross, 16th Main BSK 2nd Stage, Bengaluru - 560 070. info@bhemantha.com, Ph: 080-2990 7485, www.bhemantha.com Appointment of Director retiring by Rotation, Mr. Salil Parekh (DIN:
Slide 14: Resolutions 4 and 5 results
u Hemanth, Holla & Co. 497211, *“Skanda”, 3rd Floor, 13th Cross, 16th Main BSK 2nd Stage, Bengaluru - 560 070. Company Secretaries wove (ii) Voting “against” the resolution | _ Number of Members Number of votes cast by % Of total number of them(shares) valid votes cast 174 449,502 0.16 (iii) Invalid
Slide 15: Resolution 6 results
Hemanth, Holla & Co. Company Secretaries (iii) Invalid Votes: #97211, “Skanda’, 3rd Floor, 13th Cross, 16th Main BSK 2nd Stage, Bengaluru - 560 070. info@bhemantha.com, Ph: 080-2990 7485 www.bhemantha.com Total number of members whose votes were declared invalid Total number of votes cast by them {
Slide 16: Scrutinizer's certification and witnesses
u Hemanth Holla & Co 497211, “Skanda”, 3rd Floor, 13th Cross, 16th Main ' . BSK 2nd Stage, Bengaluru - 560 070. Company Secretaries info@bhemantha.com, Ph: 080-2900 7485 www.bhemantha.com All electronic data and relevant records of e-voting will remain in my custody until the Chairman considers, app