Infosys Announces 45th AGM on June 23, 2026, with Final Dividend Payment on June 25, 2026
Infosys will hold its 45th Annual General Meeting on June 23, 2026, via video conference. Remote e-voting will be open from June 18 to June 22, 2026. The record date for the final dividend is June 10, 2026, with payment scheduled for June 25, 2026.
This is a standard procedural announcement for an AGM and dividend, which is a routine event for listed companies and does not typically have a material impact on the company's stock price or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend payment, with no significant positive or negative financial or operational news.
Infosys Limited has announced the details for its 45th Annual General Meeting (AGM), which will be held on Tuesday, June 23, 2026, at 4:00 p.m. IST. The meeting will be conducted entirely through video conference (VC) or other audio-visual means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI, allowing AGMs to be held virtually without the physical presence of shareholders.
The Notice of the AGM, dated May 28, 2026, outlines the business to be transacted. Electronic copies of this notice and the Integrated Annual Report for the financial year 2025-26 have been dispatched to shareholders via email, and are also available on the company's website (www.infosys.com), stock exchange websites, and the NSDL website (https://www.evoting.nsdl.com). The dispatch of the AGM notice via email was completed on May 30, 2026.
Shareholders holding shares in physical or dematerialized mode as of the cut-off date, June 16, 2026, are eligible to cast their votes. Remote e-voting will commence on Thursday, June 18, 2026, at 9:00 a.m. IST and will conclude on Monday, June 22, 2026, at 5:00 p.m. IST. Shareholders who have already cast their votes via remote e-voting can still attend the AGM but will not be able to vote again. The notice also details procedures for shareholders who may have acquired shares after the notice dispatch and provides contact information for NSDL and KFin Technologies for any queries or technical assistance.
Furthermore, the record date for determining entitlement to the final dividend is June 10, 2026. The final dividend, subject to shareholder approval at the 45th AGM, is scheduled to be paid on June 25, 2026.
What to do with a filing like this
Infosys 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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Infosys Limited. Read the original for the full detail.