Meeting Details

The 31st Annual General Meeting of Info Edge (India) Limited was held on Tuesday, August 25, 2026 at 5:30 P.M. IST through Video Conferencing/Other Audio Visual Means. The meeting was conducted from the deemed venue at Ground Floor, 12A, 94, Meghdoot Building, Nehru Place, New Delhi - 110019.

Voting Process

The company appointed National Securities Depository Limited (NSDL) for providing electronic voting facilities. Remote e-voting commenced on Friday, August 21, 2026 at 9:00 A.M IST and concluded on Monday, August 24, 2026 at 5:00 P.M. IST. E-voting was also conducted during the last thirty minutes of the AGM for members who attended but had not voted remotely.

Shareholder Base

Total number of shareholders as on cut-off date (Tuesday, August 18, 2026): 248,743 (on folio-count basis).

5 promoter/promoter group shareholders and 167 public shareholders attended the meeting through video conferencing.

Voting Results

All six resolutions were approved with requisite majority:

Resolution 1: To receive, consider and adopt audited standalone and consolidated financial statements for FY26

  • Total votes cast: 568,112,954 (87.6149% of outstanding shares)
  • Votes in favor: 568,112,266 (99.9999% of votes cast)
  • Votes against: 688 (0.0001% of votes cast)
  • 1,272 members voted

Resolution 2: To declare final dividend of ₹3.60 per equity share and confirm payment of two interim dividends of ₹2.40 each per equity share for FY26

  • Total votes cast: 568,370,066 (87.6545% of outstanding shares)
  • Votes in favor: 568,369,898 (100.0000% of votes cast)
  • Votes against: 168 (0.0000% of votes cast)
  • 1,275 members voted

Resolution 3: To reappoint Mr. Kapil Kapoor (DIN: 00178966) as director retiring by rotation

  • Total votes cast: 568,108,543 (87.6142% of outstanding shares)
  • Votes in favor: 562,377,127 (98.9911% of votes cast)
  • Votes against: 5,731,416 (1.0089% of votes cast)
  • 1,286 members voted
  • 14 members holding 5,461,703 equity shares voted twice with partial voting

Resolution 4: To appoint Branch Auditors and fix their remuneration

  • Total votes cast: 568,370,066 (87.6545% of outstanding shares)
  • Votes in favor: 568,134,897 (99.9586% of votes cast)
  • Votes against: 235,169 (0.0414% of votes cast)
  • 1,278 members voted
  • 3 members holding 618,623 equity shares voted twice with partial voting

Resolution 5: To appoint Ms. Radha Rajappa (DIN: 08530439) as Non-Executive, Independent Director (Special Resolution)

  • Total votes cast: 567,296,066 (87.4889% of outstanding shares)
  • Votes in favor: 566,455,333 (99.8518% of votes cast)
  • Votes against: 840,733 (0.1482% of votes cast)
  • 1,273 members voted
  • 1 member holding 1,498,775 equity shares voted twice with partial voting

Resolution 6: To appoint Mr. Rajesh Magow (DIN: 00195044) as Non-Executive, Independent Director (Special Resolution)

  • Total votes cast: 567,296,166 (87.4889% of outstanding shares)
  • Votes in favor: 566,162,395 (99.8001% of votes cast)
  • Votes against: 1,133,771 (0.1999% of votes cast)
  • 1,274 members voted
  • 1 member holding 32,173 equity shares voted twice with partial voting

Scrutinizer Details

Shashikant Tiwari, Partner at M/s. Chandrasekaran Associates, Company Secretaries, was appointed as Scrutinizer. The voting process was unblocked on August 25, 2026 around 7:30 P.M. in the presence of two independent witnesses.