BANGALORE, India, April 4, 2017 /PRNewswire/ --
TO ALL STOCK EXCHANGES
BSE LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NEW YORK STOCK EXCHANGE
EURONEXT LONDON
EURONEXT PARIS
Dear Sir/Madam,
The Company vide its letter dated February 23, 2017, had intimated about the postal ballot and e-voting to be conducted by the Company along with the Postal Ballot Notice. The notice, among other matters, proposed to amend the Articles of Association of the Company.
The Voting period commenced on March 2, 2017 and concluded on March 31, 2017. The voting results were declared and intimated to the exchanges by the Company on April 1, 2017.
In continuation to the above, please find enclosed the new Articles of Association adopted by the members of the Company.
The same will also be made available on the Company's website at the following weblink https://www.infosys.com/investors/shareholder-services/Documents/approved-new-articles-association.pdf .
This is for your information and records.
Thanking You
Yours Sincerely,
For Infosys Limited
A G S Manikantha
Company Secretary
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