Infosys Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Wednesday and Thursday, July 22 and 23, 2026. The primary agenda items for this meeting include:
- Approval and recording of the audited consolidated financial results of the Company and its subsidiaries under Indian Accounting Standards (INDAS) for the quarter ending June 30, 2026 (Q1 FY27)
- Approval and recording of the audited standalone financial results of the Company under INDAS for the quarter ending June 30, 2026
- Approval and recording of the audited financial statements of the Company and its subsidiaries under both INDAS and IFRS for the quarter ending June 30, 2026
The financial results will be formally presented to the Board of Directors on July 23, 2026 for their final approval.
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the company has closed its trading window for the earnings release of the quarter ending June 30, 2026. The trading window closure period is from June 16, 2026 through July 27, 2026.
Investor Relations
The company will conduct investor/analyst calls on July 23, 2026 to discuss the financial results for the quarter ending June 30, 2026 and provide business outlook commentary. Details regarding the scheduling and access to these calls will be published on the company's website in due course.
Additional Information
The notice has been submitted to BSE Limited, National Stock Exchange of India Limited, and New York Stock Exchange. The document is also available on the company's website at www.infosys.com.