Info Edge AGM 2026: E-voting dates, dividend agenda

AGM date and why it matters

Info Edge (India) Limited has scheduled its 31st Annual General Meeting (AGM) for Tuesday, August 25, 2026, at 5:30 P.M. IST. The meeting will take up shareholder resolutions, including the company’s proposed FY26 final dividend. For investors, the AGM is the formal forum where key governance and shareholder items are voted on. The company has also set a clear remote e-voting window ahead of the meeting. This matters for shareholders who prefer to vote without attending the AGM at the scheduled time. Info Edge has also indicated that live streaming of the AGM will be available on the NSDL website from 5:30 P.M.

Remote e-voting window announced

Info Edge has laid out the remote e-voting schedule in advance of the AGM. Remote e-voting will begin on Friday, August 21, 2026, at 9:00 A.M. IST. The window will close on Monday, August 24, 2026, at 5:00 P.M. IST. The company noted that the remote e-voting module will be disabled by NSDL after the end date. Shareholders who want their votes counted through the remote facility need to complete the process within this window.

Cut-off date for voting rights

The cut-off date for voting rights is Tuesday, August 18, 2026. This date is used to determine which shareholders are eligible to vote on resolutions placed at the AGM. Info Edge specified that members holding shares in physical or dematerialised form as on the cut-off date of August 18, 2026, can cast their votes. Cut-off dates are important because shareholding after that date does not change voting eligibility for the meeting. Investors planning corporate action trades around these dates generally track them closely to avoid missing voting rights.

FY26 final dividend proposal on the agenda

Info Edge’s proposed FY26 final dividend of ₹3.60 per share will be placed before shareholders at the 31st AGM on August 25, 2026. The dividend was declared on May 22, 2026, according to the information provided. The record date for the dividend is Friday, July 24, 2026. A record date is used to identify eligible shareholders for dividend purposes, and it is separate from the cut-off date used for voting rights. Shareholders typically watch both dates because they serve different entitlements.

How voting at the AGM works after remote voting

Info Edge stated that members who have already voted remotely may attend the AGM but cannot vote again. This is intended to prevent duplicate voting across channels. The company’s note also clarifies the operational cut-off for remote participation by stating the end time and that NSDL will disable the module after the end date. For shareholders, this means the final opportunity to vote remotely is up to 5:00 P.M. IST on August 24, 2026. Any voting after that would not be possible through the remote platform.

Scrutinizer appointment for the electronic voting process

Info Edge has appointed Mr. Rupesh Agarwal, Managing Partner of M/s Chandrasekaran Associates, Company Secretaries, as the scrutinizer for the electronic voting process. The company also specified alternate scrutinizers in case he is unavailable. Failing him, Mr. Shashikant Tiwari and Mr. Mohit Varshney will act as scrutinizers. The scrutinizer’s role is central to ensuring the voting process is conducted and reported in a fair and transparent manner, based on the company’s disclosures. Such appointments are standard in corporate voting processes involving remote e-voting.

Live streaming availability on NSDL

The company indicated that live streaming of the AGM will be available on the NSDL website from 5:30 P.M. This aligns with the scheduled AGM time of 5:30 P.M. IST on August 25, 2026. Live streaming enables shareholders and market participants to follow proceedings in real time, even if they are not attending in person. Importantly, the company has clarified that attending after voting remotely does not allow a second vote. So live viewing is informational rather than a substitute for voting within the deadline.

Investor meetings scheduled after the AGM window begins

Separately, Info Edge has scheduled investor meetings with Pictet, Quantum, RAAS and Goldman Sachs from August 24 to September 1, 2026. The timing overlaps with the closing day of the remote e-voting window (August 24) and runs past the AGM date (August 25). While the company’s note lists the participants and date range, it does not provide further details on the agenda of those meetings. Such schedules are commonly tracked by investors for management interactions and institutional engagement. As disclosed, the key information is the list of institutions and the meeting period.

Key dates and factual summary

The timeline below consolidates the dates and times disclosed for the AGM, voting window, and dividend-related milestones.

Reference points from earlier AGMs and current price

The disclosed comparison table lists Info Edge’s AGM entries for two years: an AGM dated 25-Aug-26 with announcement date 22-May-26, and an AGM dated 25-Aug-25 with announcement date 27-May-25. The same table indicates the purpose as AGM for both entries. The broader context also includes the current price of Info Edge (India) Ltd stated as ₹1,350.00. While price levels can change, this figure provides a reference point from the information shared. Market participants generally combine such corporate action calendars with trading and ownership records to ensure voting and dividend entitlements are not missed.

Market impact and what investors typically track

From the disclosed details, the immediate investor focus is on process milestones: the voting cut-off date (August 18), the remote e-voting window (August 21-24), and the AGM time (August 25 at 5:30 P.M.). The proposed FY26 final dividend of ₹3.60 per share is a key agenda item placed before shareholders at the meeting. The record date for the dividend, July 24, 2026, is separately identified for entitlement purposes. Additionally, the disclosure of investor meetings with Pictet, Quantum, RAAS and Goldman Sachs from August 24 to September 1, 2026 is a calendar marker that some investors monitor.

Conclusion

Info Edge’s 31st AGM is scheduled for August 25, 2026 at 5:30 P.M. IST, with remote e-voting open from August 21 to August 24 and a voting cut-off date of August 18. Shareholders will also consider the proposed FY26 final dividend of ₹3.60 per share, with a dividend record date of July 24, 2026. The company has appointed Mr. Rupesh Agarwal as scrutinizer, with named alternates, and noted that the AGM will be live streamed on NSDL from the scheduled start time. Separately, Info Edge has scheduled investor meetings with Pictet, Quantum, RAAS and Goldman Sachs from August 24 to September 1, 2026.