Infosys (INFY) — Board Meeting

📢 Key Event
Board approved Q1 FY27 results, CEO Designate appointment, and ₹25 final dividend per share.

🔄 What Changed
Net profit of ₹7,249 crore; ₹25 final dividend per share; Ashiss Kumar Dash appointed CEO Designate; 9,836 RSUs granted; equity share allotment of 4,05,80,56 new shares.

🔮 What's Next
FY27 revenue growth guidance of 1.5%-3.0% in constant currency and operating margin guidance of 20%-22%.

💡 Investor Takeaway
The company is returning ~85% of free cash flow to shareholders via dividends and buybacks while advancing leadership transition and AI-driven growth.

Infosys announced the outcome of its July 23, 2026 board meeting, approving Q1 FY27 results (ended June 30, 2026) with revenue of ₹39,957 crore and net profit of ₹7,249 crore. The board appointed Ashiss Kumar Dash as CEO Designate effective July 23, 2026, with planned appointment as CEO and Managing Director on April 1, 2027. It approved ₹25 final dividend per share for FY2026 (₹10,123 crore payout), RSU grants to new hires, equity share allotments, and a Singapore subsidiary incorporation. The filing includes auditor's unmodified opinion confirming compliance with SEBI LODR and Ind AS 34, and details of strategic client wins and AI-driven growth initiatives.

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