InfoBeans Technologies has revised the record date for determining shareholder entitlement to dividends for the financial year 2025-26, moving it from July 31, 2026, to August 6, 2026. This adjustment extends the window for investors to hold shares and qualify for the payout declared at the upcoming 16th Annual General Meeting (AGM). The revision does not alter the AGM schedule, voting eligibility, or any other details in the original notice.

The corrigendum, dated July 31, 2026, was issued in compliance with Regulation 34 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It 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 6, 2026, will be eligible to receive the dividend. The company emphasized that this change applies strictly to dividend entitlement and does not affect the cut-off date for remote e-voting or the AGM proceedings.

Key Dates and Details

The 16th AGM is scheduled for Friday, August 7, 2026, at 4:00 p.m. (IST), conducted via Video Conferencing or Other Audio-Visual Means. The notice for the meeting was initially dispatched on July 15, 2026, to members with registered email addresses. Surbhi Jain, Company Secretary & Compliance Officer, signed the corrigendum on behalf of InfoBeans Technologies Limited.

What This Means for Investors

For shareholders, the primary implication is the need to maintain shareholding status until August 6, 2026, rather than July 31, 2026, to qualify for the dividend. Investors who sell their shares after August 6 but before the AGM will still receive the dividend, whereas those who sell before August 6 will not. Conversely, investors buying shares on or before August 6 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. All other contents of the Annual Report, including the Explanatory Statement, remain valid as previously issued.

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.