Infosys Limited: 37th Annual General Meeting and Voting Results

BENGALURU, India, June 25, 2018 /PRNewswire/ --

In continuation to our letter dated May 21, 2018, the 37th AGM of the Company was held on June 23 and the business mentioned in the Notice dated April 13, 2018 was transacted.

In this regard, please note that the following are hosted on the Company's website at https://www.infosys.com/investors/news-events/annual-general-meeting/2018/Documents/AGM-2018-voting-results.pdf -

1. Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations and the Chairman's speech as read out during the AGM

2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations

3. Report of the Scrutinizer dated June 23, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - III.

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