InfoBeans declares ₹1 dividend per share at 16th AGM

InfoBeans Technologies Limited held its 16th annual general meeting on August 7, 2026, via video conferencing. Shareholders approved the adoption of the company’s audited financial statements for the fiscal year ended March 31, 2026 (FY26), along with the reports of the Board of Directors and statutory auditors.

The meeting also saw the declaration of dividends for FY26. The company announced a final dividend of ₹0.50 per equity share, accompanied by a special dividend of ₹0.50 per equity share. This brings the total dividend payout to ₹1 per share for the period.

Key Resolutions Passed

All resolutions placed before the members were passed as ordinary resolutions with overwhelming support. The voting results for each agenda item were identical:

Resolution Item	Votes in Favour	Votes Against	Total Votes Polled
Adoption of Financial Statements	53,360,352	4	53,360,356
Re-appointment of Mr. Avinash Sethi	53,360,352	4	53,360,356
Declaration of Dividend	53,360,352	4	53,360,356

Mr. Avinash Sethi, who retires by rotation, was re-appointed as a director. He also served as the Chairman of the meeting. No questions were raised by shareholders during the session, and no queries were registered prior to the event.

Meeting Details

The quorum was confirmed present by Company Secretary Ms. Surbhi Jain. Remote e-voting was conducted from August 3, 2026, at 9:00 am to August 6, 2026, at 5:00 pm. Members holding shares as of the cutoff date of July 31, 2026, were eligible to vote. CS Manish Maheshwari was appointed as the scrutinizer for the e-voting process.

The statutory auditors, SRBC & Co. LLP, reported no qualifications or adverse observations in their audit report. Consequently, the full report was not read out during the meeting, as permitted under Section 145 of the Companies Act, 2013.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.36%	-3.04%	-4.80%	-31.72%	-1.45%	+61.14%

InfoBeans Technologies management will meet with analysts and institutional investors on August 13, 2026, in Mumbai. The company announced the engagement schedule to comply with disclosure norms under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These meetings provide market participants with direct access to company leadership for discussions regarding business strategy and performance.

The interaction is part of the broader Emkay Confluence event. InfoBeans Technologies specified that the meetings will be conducted on a one-to-one basis. This format allows for focused dialogue between the management team and individual investment firms or research analysts.

Meeting Details

The company filed the disclosure with both the National Stock Exchange of India Limited and BSE Limited. The details of the scheduled engagement are outlined below:

Date	Interaction With	Type of Meeting
August 13, 2026	Investors at Emkay Confluence (one-to-one)	Physical

Regulatory Compliance

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events and interactions with analysts to ensure transparency and equal information access for all stakeholders.

Surbhi Jain, Company Secretary and Compliance Officer of InfoBeans Technologies Limited, signed the disclosure dated August 11, 2026. The filing confirms the physical nature of the meetings, distinguishing them from virtual or conference-call-based engagements often seen in other investor relations activities.