Infosys Limited shareholders have approved the appointment of Diane Enberg Jurgens and the re-appointment of Helene Auriol Potier as Independent Directors through a remote e-voting process. The resolutions were passed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the postal ballot concluding on May 24, 2026. The scrutinizer's report was submitted on May 25, 2026, confirming the results.

The first resolution appointed Diane Enberg Jurgens (DIN: 11585200) as an Independent Director for a term of three years effective from April 22, 2026, to April 21, 2029. The second resolution concerned the re-appointment of Helene Auriol Potier (DIN: 10166891) as an Independent Director for a second term of five years effective from May 26, 2026, to May 25, 2031. Both resolutions were passed as special resolutions.

The e-voting process commenced on April 25, 2026, and closed on May 24, 2026. The total number of shareholders on the cut-off date of April 17, 2026, was 28,92,727. Hemanth, Holla & Co., Practicing Company Secretaries, acted as the scrutinizer for the postal ballot, ensuring the process was conducted fairly and transparently.

Voting Results Summary

The detailed voting results for the two resolutions are outlined below:

The Board of Directors noted the passing of these resolutions with the requisite majority. The company secretary was authorized to disseminate the results to the stock exchanges and post them on the company's website. The appointments strengthen the company's board governance structure.

Infosys witnessed a notable block trade on the National Stock Exchange (NSE), with approximately 134,449 shares transacted in a single deal. The trade was executed at a price of ₹1196.10 per share, aggregating to a total transaction value of ₹16.08 crores.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades of this nature typically involve large institutional participants and are executed outside the regular order book to minimize market impact. The transaction in Infosys shares reflects significant institutional-level activity in one of India's leading information technology companies.