InfoBeans Technologies Limited has closed its trading window effective October 1, 2026, in compliance with SEBI insider trading regulations. The closure precedes the declaration of unaudited financial results for the second quarter ending September 30, 2026.

Regulatory compliance and timeline

The company notified the National Stock Exchange of India and BSE Limited that the trading window will remain closed for all persons covered under the company's Code of Conduct. This measure is implemented pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

The restriction applies from October 1, 2026, until 48 hours after the official declaration of the financial results. This standard protocol ensures that insiders do not trade while in possession of unpublished price-sensitive information regarding the company's quarterly performance.

Board meeting schedule

The date for the Board meeting to consider the financial results for the quarter ended September 30, 2026, has not yet been finalized. The company stated that the specific date will be informed to the exchanges in due course.

Key details of the filing

The filing was signed by Surbhi Jain, Company Secretary and Compliance Officer, on September 30, 2026.

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:

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.