infobeans technologies has announced the re-appointment of Mr. Siddharth Sethi as the Managing Director of the company. The decision was approved through a remote e-voting process conducted as a postal ballot, which concluded on May 18, 2026.

Voting Overview

The remote e-voting process was held from April 19, 2026, to May 18, 2026. A total of 99 members cast their votes, representing 76,361 shares. There were no venue e-voting votes recorded, and no abstained or invalid votes were reported during the scrutiny process.

Resolution Results

The special resolution regarding the re-appointment of Mr. Siddharth Sethi secured the required majority. The detailed voting pattern indicates strong support from the shareholders, with the resolution passing comfortably.

Procedural Compliance

The postal ballot notice was dispatched to shareholders on April 17, 2026. The cut-off date for determining voting rights was April 10, 2026. The votes were unblocked in the presence of two independent witnesses, Ms. Akshita Agrawal and Mr. Chayesh Garg, to ensure transparency. The scrutinizer's report confirms that the resolution has passed with the requisite majority.

infobeans technologies has formally responded to a query raised by the National Stock Exchange of India Limited (NSE) concerning a discrepancy observed in the submission of its financial results for the quarter ended March 31, 2026. The company's response, dated May 07, 2026, was submitted by Company Secretary and Compliance Officer Surbhi Jain.

Clarification on Signing Authority

The NSE, via an email dated April 30, 2026, had flagged that the submitted financial results were not signed by the Chairperson, Managing Director, or a Whole Time Director of the company. InfoBeans Technologies addressed this concern by clarifying that the financial results were signed by Mr. Avinash Sethi in his capacity as Director and Chief Financial Officer of the company. The company confirmed that Mr. Sethi was duly authorized to sign the financial results at the Board Meeting held on April 28, 2026.

The key details of the clarification are summarized below:

Declaration on Unmodified Audit Opinion

In a separate but concurrent communication dated May 07, 2026, InfoBeans Technologies also submitted a Declaration on Unmodified Opinion in Audit Report to both NSE and BSE Limited, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The declaration confirms that the company's statutory auditors have issued a clean audit opinion on its annual financial results. The relevant details are as follows:

The declaration was also submitted in XBRL mode as part of the company's compliance obligations. Both communications were signed digitally by Surbhi Jain, Company Secretary and Compliance Officer, on May 07, 2026.