Infosys Q4: Board recommends final dividend of ₹22 per share for FY25; check record and payment date

The record date for the annual general meeting (AGM) and payment of the final dividend is May 30, 2025. The dividend will be paid on June 30, 2025, it added.

The company said that the 44th annual general meeting (AGM) of the members of the company will be held on Wednesday, June 25, 2025.

Update on acquisitions and JVs

The company said its board has approved the investment by Mitsubishi Heavy Industries in the Infosys-led joint venture in Japan, HiPUS.

Further, its board has approved the acquisition of MRE Consulting Limited. Infosys' board has also approved the acquisition of The Missing Link Security Pty Ltd, The Missing Link Network Integration Pty Ltd, and The Missing Link Automation Pty Ltd (together referred to as “The Missing Link”).

Grants to CEO & MD

Infosys' board, on April 17, 2025, based on the recommendations of the Nomination and Remuneration Committee, approved the following annual grants to Salil Parekh, CEO and MD, as per his employment agreement approved by shareholders.

The board, Infosys said, has approved the grant of annual performance-based stock incentives (Annual Performance Equity Grant) in the form of Restricted Stock Units (RSUs) covering the company’s equity shares having a market value of ₹34.75 crore as of the date of the grant under the 2015 Stock Incentive Compensation Plan (2015 plan), which shall vest 12 months from the date of grant subject to the achievement of performance targets as determined by the Board.

The results were declared after market hours on Thursday. The stock ended at ₹1,427.70 on the NSE, up 1%.