Approved audited consolidated financial results for FY25 and Q4 ended March 31, 2025.
Recommended final dividend of ₹22 per equity share for FY25, record date May 30, 2025, payment June 30, 2025.
Acquired MRE Consulting Limited for up to USD 36 million to enhance energy and commodity trading and risk management (E/CTRM) capabilities. MRE Consulting brings 200+ professionals. Ashish Kumar Dash, EVP & Global Head, Infosys, stated this acquisition enhances ability to drive value for clients in E/CTRM.
Acquired The Missing Link Security Pty Ltd, The Missing Link Network Integration Pty Ltd., The Missing Link Automation Pty Ltd for up to AUD 98 million to strengthen cybersecurity capabilities, particularly in Australia and Asia. Adds Red Team, Blue Team, and GSOC capabilities. Satish HC, EVP, Chief Delivery Officer, Infosys, stated this will bring differentiated value to customers with end-to-end cybersecurity offerings.
Mitsubishi Heavy Industries invested JPY 150 million in Infosys-led Joint Venture in Japan, HiPUS, acquiring 2% stake from Infosys. Anantha Radhakrishnan, CEO and MD, Infosys BPM, and Chairperson, HIPUS Board, stated this reinforces Infosys’ commitment to Japan.
44th AGM on Wednesday, June 25, 2025; Record date May 30, 2025.
Appointed Makarand M. Joshi & Co. as Secretarial Auditors for 5 years from FY26 to FY30, subject to shareholder approval at AGM.
Granted RSUs to CEO Salil Parekh: ₹34.75 crore (Performance Equity), ₹2 crore (ESG), ₹5 crore (TSR), ₹10 crore (2019 Equity Grant). Granted 5,000 RSUs to other employees. Grants effective May 2, 2025.
Approved amendments to various policies and charters including Related Party Transactions Policy and Dividend Distribution Policy.
Board noted updates on McCamish Cybersecurity incident, detailed in financial statements notes.