Info Edge's 31st AGM: All Resolutions Approved with Strong Shareholder Support
Info Edge's 31st AGM on August 25, 2026, saw all resolutions approved. Shareholders adopted FY26 financial statements and approved a final dividend of ₹3.60 per share, plus interim dividends. Mr. Kapil Kapoor was re-appointed Director. Ms. Radha Rajappa and Mr. Rajesh Magow were appointed as Independent Directors.
The approval of financial statements, dividend, and director appointments are routine but important corporate actions that affirm the company's operational status and governance structure.
The announcement details the successful conclusion of the AGM with all resolutions passed, indicating strong shareholder confidence and approval of the company's financial performance and governance.
Info Edge (India) Limited held its 31st Annual General Meeting (AGM) on August 25, 2026, at 5:30 PM IST, conducted via Video Conferencing and Other Audio Visual Means. The meeting was convened to transact businesses as stated in the AGM Notice dated June 8, 2026. Shareholders overwhelmingly approved all resolutions presented during the AGM, as confirmed by the Consolidated Scrutinizer’s Report dated August 26, 2026, and the Voting Results submitted in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The approved resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Shareholders also approved the declaration of a final dividend of ₹3.60 per equity share and confirmed the payment of two interim dividends of ₹2.40 each per equity share for FY26. Additionally, Mr. Kapil Kapoor was re-appointed as a Director retiring by rotation. The appointment of Branch Auditors and the fixation of their remuneration were also approved. Furthermore, Ms. Radha Rajappa (DIN: 08530439) and Mr. Rajesh Magow (DIN: 00195044) were appointed as Non-Executive Independent Directors of the Company via Special Resolutions.
The AGM notice was dispatched on July 31, 2026, to members whose email IDs were registered, with a newspaper advertisement on July 22, 2026, in Business Standard and on August 1, 2026, in Financial Express and Jansatta providing further details. The remote e-voting period commenced on August 21, 2026, and concluded on August 24, 2026. E-voting at the AGM was conducted for members who attended but had not cast their vote remotely. The votes were unblocked on August 25, 2026. The cut-off date for determining eligible voters was August 18, 2026.
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Info Edge (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Info Edge (India) Limited. Read the original for the full detail.