Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年2月23日 - 1:15AM
Edgar (US Regulatory)
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 February, 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
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
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.
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Infosys Limited
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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 |
Exhibit 99.1
Results of Postal ballot
Infosys (NYSE:INFY)
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