InfoBeans Technologies has revised the record date for determining shareholder entitlement to receive dividends for the financial year 2025-26. The company announced that the record date has been moved from Friday, July 31, 2026, to Thursday, August 06, 2026. This adjustment ensures accurate identification of eligible shareholders for the dividend payout while leaving all other aspects of the upcoming Annual General Meeting (AGM) unchanged.

The revision was communicated via a corrigendum dated July 31, 2026, issued in compliance with Regulation 34 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited. Shareholders holding equity shares as of the close of business on August 06, 2026, will be eligible to receive the dividend declared at the 16th AGM.

The 16th AGM of InfoBeans Technologies is scheduled to be held on Friday, August 7, 2026, at 4:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), as originally notified. The notice for the AGM was initially sent to members on July 15, 2026, to those with registered email addresses with the company or their Depository Participants.

Key Dates and Details

It is important to note that this correction applies strictly to the dividend record date. There is no change to the cut-off date for determining voting eligibility, the remote e-voting schedule, or any other information contained in the original AGM notice. The explanatory statement and all other contents of the Annual Report remain valid as previously issued.

What This Means for Investors

For shareholders, the primary implication of this filing is the need to ensure shareholding status is maintained until August 06, 2026, rather than July 31, 2026, to qualify for the dividend. Investors who sell their shares after August 06 but before the AGM will still receive the dividend, whereas those who sell before August 06 will not. Conversely, investors buying shares on or before August 06 will be entitled to the payout. This extension provides a slightly wider window for potential last-minute portfolio adjustments without affecting voting rights, which remain governed by the original cut-off dates specified in the AGM notice.

The corrigendum is available on the company’s website at https://infobeans.ai/investors/ and should be read in conjunction with the original notice dated July 15, 2026. Surbhi Jain, Company Secretary & Compliance Officer, signed the document on behalf of InfoBeans Technologies Limited.

InfoBeans Technologies has released the audio recording of its earnings call held on July 22, 2026. The discussion focused on the company's un-audited financial results for the quarter ended June 30, 2026 (Q1FY27). This release ensures transparency and provides stakeholders with direct access to management's commentary on the latest financial performance.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the National Stock Exchange of India Limited and BSE Limited regarding the availability of the audio file. The notice was signed by Surbhi Jain, Company Secretary and Compliance Officer, on July 23, 2026.

Accessing the Earnings Call

Investors and analysts can access the audio recording through the following link provided by the company:

The audio file is hosted on the company's official website under the investor relations section. This initiative aligns with standard market practices for disseminating financial information to a wider audience beyond those who could attend the live call.

Key Details

• Event: Earnings Call for Q1FY27 Un-Audited Results
• Date Held: July 22, 2026
• Disclosure Date: July 23, 2026
• Regulatory Reference: Regulation 30 of SEBI (LODR), 2015

The release of the earnings call audio allows shareholders who missed the live session to review management's insights into the quarter's performance. It serves as an additional resource for understanding the context behind the reported financial figures for the period ending June 30, 2026.