Info Edge (India) (NAUKRI) — Board Meeting

📢 Key Event
Shareholders approved all AGM resolutions including financial statements, dividends, and director appointments.

🔄 What Changed
Approved audited FY26 standalone and consolidated financial statements; declared final dividend of ₹3.60 per share and two interim dividends of ₹2.40 each; appointed Ms. Radha Rajappa and Mr. Rajesh Magow as Non-Executive Independent Directors; appointed Branch Auditors and fixed their remuneration.

💡 Investor Takeaway
Shareholders overwhelmingly approved all key governance and financial proposals, confirming board continuity and shareholder-friendly dividend policy.

Info Edge (India) Limited held its 31st Annual General Meeting on August 25, 2026 via video conferencing, where shareholders approved all resolutions including the audited standalone and consolidated financial statements for FY26, a final dividend of ₹3.60 per share and two interim dividends of ₹2.40 each, the appointment of Ms. Radha Rajappa as a Non-Executive Independent Director, and the appointment of Mr. Rajesh Magow as a Non-Executive Independent Director. The meeting also confirmed the appointment of a new Branch Auditor and fixed their remuneration. Voting results showed overwhelming approval across all items with minimal invalid votes, and the company confirmed compliance with SEBI Listing Regulations for electronic voting processes.

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About Info Edge (India) Limited (NAUKRI)

Consumer Services · E-Commerce/App based Aggregator · Listed on NSE

Market Cap: ₹85,802.26 Cr P/E: 53.6 ROE: 5.0% ROCE: 6.2% Div Yield: 0.63%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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