Infobeans Technologies Ltd

AGM Details

• Date and time: 07 August 2026, 4:00 PM (concluded 4:27 PM).
• Mode: Video conferencing / online audiovisual means.
• Record date for voting eligibility: 31 July 2026.

Resolutions & outcomes

• Item 01: Adoption of audited financial statements; ordinary resolution passed.
• Item 02: Re-appointment of Avinash Sethi by rotation; ordinary resolution passed.
• Item 03: Dividend declared: final ₹0.50 and special ₹0.50 per share; ordinary resolution passed.
• Voting results: All resolutions passed with 100% in favour and 0 against.

Governance & auditors

• Auditor's report: No qualifications or adverse observations.
• Auditors: No change; joint statutory auditors continued.

Meeting Details

• Date: 13 August 2026; time not disclosed.
• Type: physical one-to-one meeting with investors.
• Organizer: Emkay Confluence.
• Participants: company management to meet analysts/institutional investors.
• Purpose: general investor interaction with analysts and institutional investors.
• Venue: Mumbai.

AGM Details

• Date of report: 9 August 2026; mode: e-voting at 16th AGM.

Resolutions & Voting

• All ordinary resolutions approved by members with requisite majority.

AGM highlights

• AGM held on 07 August 2026 via video conferencing from 04:00 to 04:27.
• Resolutions considered: Adoption of Financial Statements.
• Resolutions considered: Re-appointment of Avinash Sethi as Director.
• Dividend of ₹1 per share (₹0.50 final, ₹0.50 special) for year ended 31 March 2026.

Event and purpose

• Board approved voluntary liquidation of InfoBeans Technologies LLC on 31 July 2026.

Restructuring plan

• Business operations to be managed through InfoBeans Technologies DMCC after liquidation.

Impact on business

• No material impact expected on business, customers, or financial performance.

Effective date

• Effective date subject to legal and regulatory formalities.

Subsidiary detail

• Subsidiary: InfoBeans Technologies LLC; liquidation part of internal restructuring.

Dividend entitlement

• Record date for dividend entitlement revised to 06 August 2026.
• Security: Equity shares.
• Purpose: Payment of dividend.
• AGM date: 07 August 2026.
• Record date changed per Corrigendum dated July 31, 2026.
• Corrigendum notes no change to voting cutoff or AGM details.

Meeting Details

• Date: 22 July 2026, 10:00–10:45 IST
• Mode: Virtual earnings call (Zoom)
• Organiser: InfoBeans Technologies Ltd

Participants

• Key participants: Co-founders (management representation)

Purpose

• Purpose: Earnings discussion for Q1 ended 30 June 2026