InfoBeans Technologies Ltd has announced a board meeting scheduled for April 28, 2026, to deliberate on several critical corporate matters including quarterly financial results and dividend considerations. The announcement was made on April 16, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule and Format

The board meeting is scheduled to be conducted through video conferencing on Tuesday, April 28, 2026, commencing at 09:00 a.m. This virtual format ensures participation of all board members while maintaining operational efficiency.

Key Agenda Items

The board meeting will address three primary agenda items of significant importance to stakeholders:

Financial Results Review

The primary focus of the meeting will be the consideration of audited standalone and consolidated financial results for the fourth quarter and the complete financial year ended March 31, 2026. The board will review comprehensive financial performance metrics and approve the audited statements for disclosure to stakeholders.

ESOP and Dividend Matters

The meeting agenda includes the allotment of equity shares upon exercise of Employee Stock Option Plans, reflecting the company's commitment to employee participation in organizational growth. Additionally, the board will deliberate on recommending a final dividend for equity shareholders for the financial year ended March 31, 2026.

Regulatory Compliance

The announcement was signed by Company Secretary & Compliance Officer Surbhi Jain, ensuring adherence to regulatory requirements. The notification was simultaneously sent to both the National Stock Exchange of India Limited and BSE Limited, maintaining transparency with all relevant stock exchanges where the company's shares are listed.

InfoBeans Technologies Limited has issued an official clarification to stock exchanges regarding misleading news reports published on the Whalesbook platform. The company has categorically denied the accuracy of recent articles and emphasized its commitment to proper regulatory disclosure.

Misleading News Reports Addressed

The clarification specifically addresses two news items published on the Whalesbook platform that contained inaccurate information about the company's operations and regulatory compliance.

Regulatory Compliance Clarification

InfoBeans Technologies emphasized that it strictly adheres to regulatory requirements under SEBI regulations. The company clarified that it follows applicable regulatory requirements for trading window closure under the SEBI (Prohibition of Insider Trading) Regulations, 2015, rather than implementing any trading halt as mentioned in the misleading articles.

The company reaffirmed its commitment to transparency by stating that all material information and events requiring disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 are duly disclosed to stock exchanges in a timely manner.

Official Statement Details

The clarification was filed on 31st March, 2026, and submitted to both the National Stock Exchange of India Limited and BSE Limited. Company Secretary and Compliance Officer Surbhi Jain signed the official communication, emphasizing the speculative nature of the news items.

Key points from the official clarification include:

• The news items are not based on any verified information from the company
• All material disclosures are made in compliance with SEBI regulations
• The company maintains proper regulatory compliance for trading window closures
• No subsidiary sales have been disclosed as mentioned in the reports

Market Communication

InfoBeans Technologies has requested the stock exchanges to take the clarification on record, ensuring that investors and market participants have access to accurate information. The company's proactive approach in addressing misleading reports demonstrates its commitment to maintaining transparency and protecting investor interests in the market.