Infosys Files 6-K on Postal Ballot Results

TL;DR

**Infosys just filed a 6-K about postal ballot results, showing standard corporate governance.**

AI Summary

Infosys Limited filed a 6-K report on February 22, 2024, indicating the results of a postal ballot. The filing, under Commission File Number 001-35754, confirms the company's adherence to reporting requirements for foreign private issuers. The report details the company's business address as Electronics City, Hosur Road, Bengaluru - 560 100, Karnataka, India, and its phone number as +91-80-2852-0261.

Why It Matters

This filing confirms Infosys's compliance with SEC reporting for foreign private issuers and provides transparency on internal governance matters like postal ballot results.

Risk Assessment

Risk Level: low — This filing is a routine compliance report and does not indicate any significant financial or operational risks.

Key Players & Entities

• Infosys Limited (company) — Registrant
• February 2024 (date) — Month of report
• 001-35754 (other) — Commission File Number
• Electronics City, Hosur Road, Bengaluru - 560 100, Karnataka, India (other) — Principal executive offices address
• +91-80-2852-0261 (other) — Business phone number

FAQ

Filing Documents

• index.htm (6-K) — 14KB
• exv99w01.htm (EX-99.1 CHARTER) — 11KB
• pbnotice-1.gif (GRAPHIC) — 69KB
• pbnotice-2.gif (GRAPHIC) — 45KB
• pbnotice-3.gif (GRAPHIC) — 119KB
• pbnotice-4.gif (GRAPHIC) — 119KB
• pbnotice-5.gif (GRAPHIC) — 184KB
• pbnotice-6.gif (GRAPHIC) — 183KB
• pbnotice-7.gif (GRAPHIC) — 155KB
• pbnotice-8.gif (GRAPHIC) — 142KB
• pbnotice-9.gif (GRAPHIC) — 113KB
• pbnotice-10.gif (GRAPHIC) — 181KB
• pbnotice-11.gif (GRAPHIC) — 229KB
• pbnotice-12.gif (GRAPHIC) — 37KB
• 0001067491-24-000008.txt ( ) — 2201KB

SIGNATURES

SIGNATURES INDEX TO EXHIBITS EXHIBIT 99.1 RESULTS OF POSTAL BALLOT Infosys Limited, a company organized under the laws of the Republic of India ("Infosys", or the "Company"), hereby furnishes with the United States Securities and Exchange Commission, the copy of the Postal Ballot voting results, scrutinizer’s report and minutes of the proceedings of the Postal Ballot concluded on February 20, 2024. The following is a brief description of the matter voted upon by the members of the Company through e-voting. Appointment of Nitin Keshav Paranjpe (DIN: 00045204) as an Independent Director Re-appointment of Chitra Nayak (DIN: 09101763) as an Independent Director The matters to be voted upon were notified to the Indian shareholders as on cutoff date determined by the Company and to all registered holders of American Depositary Shares (“ADSs”) who were holding the ADSs on a cutoff date determined by the Depositary. As per the Indian Companies Act, 2013, the Company provided its members the facility to cast their votes by electronic means (“E-voting”) for all resolutions. The e-voting period commenced on January 22, 2024 9:00 hours (IST) and ended on February 20, 2024 17:00 hours (IST). A copy of the intimation as disseminated by Infosys Limited to the stock exchanges in this regard is attached to this Form 6-K as Exhibit 99.1.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Infosys Limited Date: February 22, 2024 Inderpreet Sawhney General Counsel and Chief Compliance Officer INDEX TO EXHIBITS Exhibit No. Description of Document 99.1 Results of Postal ballot

View Full Filing

View this 6-K filing on SEC EDGAR