Infosys Limited (INFY) — Board Meeting

📢 Key Event
Shareholders approved FY26 financials, ₹48 dividend, and 2019 Stock Plan amendments at Infosys AGM

🔄 What Changed
Final dividend increased to ₹48 per share (11.6% YoY growth); AI-focused stock plan amendments approved; new director appointments ratified

🔮 What's Next
Board recommended final dividend of ₹25 per share; AI revenue to reach $1 billion annually; AI services growth to drive future opportunities

💡 Investor Takeaway
Shareholders approved higher dividends and AI strategy shifts, signaling confidence in Infosys's AI-driven growth and capital return policy.

Infosys held its 45th Annual General Meeting on June 23, 2026, via video conferencing, where shareholders approved all resolutions including the adoption of FY26 financial statements, a final dividend of ₹25 per share (total ₹48 including interim), and amendments to the 2019 Expanded Stock Ownership Plan for employee incentives. The meeting featured director introductions, auditor reports, and resolutions on promoter reclassification. Chairman Nandan Nilekani and CEO Salil Parekh highlighted strong FY26 performance with $20.2 billion revenue, 21% operating margin, $3.7 billion free cash flow, and strategic AI investments. New board appointments, including Diane Enberg Jurgens and Helene Auriol Potier's reappointment, were ratified via postal ballot. The company emphasized AI-driven growth opportunities, ESG achievements like carbon neutrality, and shareholder returns totaling 82.1% of free cash flow over two years.

📄 View Original Announcement (PDF)

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