Infosys Ltd. Files November Postal Ballot Results on 6-K

TL;DR

Infosys filed its Nov postal ballot results, check the 6-K for shareholder votes.

AI Summary

Infosys Ltd. filed a Form 6-K on December 2, 2024, reporting on results from a postal ballot for the month of November 2024. The filing is for a foreign private issuer and pertains to the period ending November 28, 2024. Infosys Ltd. is based in Bengaluru, India, and its fiscal year ends on March 31.

Why It Matters

This filing provides shareholders with an update on corporate governance matters decided via postal ballot, offering transparency on recent shareholder decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting on internal corporate actions (postal ballot results) and does not indicate significant new risks.

Key Players & Entities

• Infosys Ltd. (company) — Registrant
• 0001067491-24-000040 (filing_id) — Accession Number
• 20241202 (date) — Filing Date
• Bengaluru, India (location) — Principal Executive Offices

FAQ

From the Filing

0001067491-24-000040.txt : 20241202 0001067491-24-000040.hdr.sgml : 20241202 20241202062423 ACCESSION NUMBER: 0001067491-24-000040 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20241128 FILED AS OF DATE: 20241202 DATE AS OF CHANGE: 20241202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Infosys Ltd CENTRAL INDEX KEY: 0001067491 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] ORGANIZATION NAME: 06 Technology IRS NUMBER: 581760235 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35754 FILM NUMBER: 241517377 BUSINESS ADDRESS: STREET 1: ELECTRONICS CITY HOSUR RD STREET 2: BANGALORE KARNATAKA INDIA CITY: BANGALORE STATE: K7 ZIP: 560 100 BUSINESS PHONE: 0119180852 MAIL ADDRESS: STREET 1: ELECTRONIC CITY HOSUR RD STREET 2: BANGALORE KARNATAKA INDIA CITY: BANGALORE STATE: K7 ZIP: 560 100 FORMER COMPANY: FORMER CONFORMED NAME: INFOSYS TECHNOLOGIES LTD DATE OF NAME CHANGE: 19980804 6-K 1 index.htm INDEX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2024 Commission File Number 001-35754 Infosys Limited (Exact name of Registrant as specified in its charter) Not Applicable. (Translation of Registrant's name into English) Electronics City, Hosur Road, Bengaluru - 560 100, Karnataka, India. +91-80-2852-0261 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F: Form 20-F þ Form 40-F o Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o TABLE OF CONTENTS RESULTS OF POSTAL BALLOT SIGNATURES INDEX TO EXHIBITS EXHIBIT 99.1 RESULTS OF POSTAL BALLOT Infosys Limited (“Infosys” or the “Company”) hereby furnishes to 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 November 26, 2024. The following is a brief description of the matter voted upon by the members of the Company through e-voting. S.No. Particulars 1. Material Related Party Transactions between Infosys Limited and subsidiaries with Stater N.V 2. Material Related Party Transactions between Infosys Limited and subsidiaries with Stater Nederland B.V 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 October 28, 2024 9:00 hours (IST) and ended on November 26, 2024 17:00 hours (IST). All resolutions as set out in the postal ballot notice have been duly passed by the shareholders/ registered holders of ADSs with requisite majority. 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 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: December 02, 2024 Inderpreet Sawhney General Counsel and Chief Compliance Officer INDEX TO EXHIBITS Exhibit No. Description of Document 99.1 Results of Postal ballot EX-99.1 CHARTER 2 exv99w01.htm RESULTS OF POSTAL BALLOT Exhibit 99.1 RESULTS OF POSTAL BALLOT G