| Source Date | Board Meeting Date | Details |
|
10-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
28-Aug-2025
|
04-Sep-2025
|
A.G.M.
|
|
30-Jul-2025
|
04-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
28-May-2025
|
Audited Results
|
|
17-Mar-2025
|
25-Mar-2025
|
Inter alia, to consider and approve: 1. Change in the name of the company post the Hon?ble High Court of Delhi order dated 27.05.2024, in the case of Infosys Vs Southern Infosys Limited [CS(COMM) 257/2024 & I.A. 6821/2024], the Company was directed to change the name SOUTHERN INFOSYS LIMITED subject to the approval of members of the company. 2. Alteration of Memorandum of Association and Article of Association subject to the approval of members of the company. 3. To take note of RUN form approval. 4. To fix the day, date, time, venue and agenda of the Extra-ordinary General Meeting. 5. To approve the draft notice of Extra-ordinary general meeting along with explanatory statement 6. Appointment of scrutinizer Mr. Nitin Bhatia for scrutinizing the voting process 7. To authorize Company Secretary or any other officer to issue notice of Extra-ordinary general meeting to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting
|
|
03-Feb-2025
|
06-Feb-2025
|
Quarterly Results
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
02-Sep-2024
|
Inter alia, to consider and approve:- 1. To fix the day, date, time, venue and agenda of the 30th AGM. 2. To approve the draft notice of general meeting along with explanatory statement3. To approve change in the name of the company post the Hon?ble High Court of Delhi order dated 27.05.2024, in the case of Infosys Vs Southern Infosys Limited [CS(COMM) 257/2024 & I.A. 6821/2024], the Company was directed to change the name SOUTHERN INFOSYS LIMITED 4. To approve the Directors report. 5. To adopt the financial statements for the financial year along with Auditors report thereon 6. Appointment of scrutinizer Mr. Nitin Bhatia for scrutinizing the voting process 7. To authorize Company Secretary or any other officer to issue notice of AGM to every member or to every person entitled to receive such notice 8. To fix the cut-off date for e-voting 9. To fix period of book closure 10. Any other matter with permission of the chair.
|
|
29-Jul-2024
|
06-Aug-2024
|
Quarterly Results
|
|
01-Jul-2024
|
05-Jul-2024
|
Inter alia, to consider and approve: 1. Appointment of Ms Kirti Bareja on the post of Company Secretary & Compliance Officer of the company. 2. Any other matter with permission of the chair.
|
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Audited Results
|
|
10-Apr-2024
|
13-Apr-2024
|
Inter alia, to consider and approve: 1. Resignation of Ms. Shivani Mehra from the post of Company Secretary & Compliance Officer of the company.
|
|
07-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
24-May-2023
|
30-May-2023
|
Quarterly Results & Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
08-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|