INFOSYS LTD.
Board Meeting Intimation for Notice Of Board Meeting | 6/15/2026 11:04:16
1. Infosys Limited has scheduled a Board of Directors meeting on Wednesday and Thursday, July 22 and 23,
2026.
2. The agenda includes approval and recording of the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30,
2026.
3. The Board will also approve and record the audited standalone financial results of Infosys Limited as per INDAS for the same quarter.
4. Additionally, the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30, 2026 will be approved.
5. The financial results will be presented to the Board on July 23, 2026 for their approval.
6. The trading window for the earnings release of the quarter ending June 30, 2026 will be closed from June 16, 2026 and will re-open on July 27, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
7. Infosys will hold investor and analyst calls on July 23, 2026 to discuss the financial results and business outlook for the quarter ending June 30,
2026.
8. Details of the investor/analyst calls will be published on the Company’s website in due course.
9. The notice is signed by A.G.S. Manikantha, Company Secretary of Infosys Limited, with membership number A21918.
10. The notice is addressed to BSE Limited, National Stock Exchange of India Limited, and New York Stock Exchange.
11. The notice and related information will also be hosted on the Company’s website at
infosys.com.
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