Shareholders of company name have unanimously approved the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Avinash Sethi as a director, and a combined final and special dividend of ₹1 per equity share. The resolutions were passed during the company's 16th Annual General Meeting (AGM) held on August 7, 2026, via video conferencing. The strong shareholder approval underscores confidence in the company's governance and capital return strategy for FY26.

The voting process was scrutinized by M/s. M. Maheshwari & Associates, Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting period commenced on August 3, 2026, and concluded on August 6, 2026. The cut-off date for determining voting eligibility was July 31, 2026. A total of 51 members participated in the voting process, representing 53,360,356 shares. Of these, 49 members voted remotely, while two members voted during the virtual meeting venue session.

All three ordinary resolutions were passed with overwhelming support. The adoption of standalone and consolidated financial statements for FY26 received votes in favor representing 100% of the valid votes cast. Similarly, the resolution to reappoint Mr. Avinash Sethi (DIN: 01548292), who retired by rotation, was approved with 100% support. The declaration of a final dividend of ₹0.50 and a special dividend of ₹0.50 per equity share also secured unanimous approval from the participating shareholders.

The scrutinizer’s report confirms that the electronic voting data was generated by Central Depository Services (India) Limited (CDSL) and verified on a test-check basis. The unblocking of votes occurred on August 7, 2026, after the conclusion of the AGM, witnessed by independent witnesses Ms. Palak Garg and Ms. Avani Moghe. The report was submitted to the National Stock Exchange of India Limited and BSE Limited on August 9, 2026, by Surbhi Jain, Company Secretary & Compliance Officer of InfoBeans Technologies Limited.

What the Numbers Show

The near-unanimous approval across all three resolutions highlights robust shareholder alignment with the Board’s decisions. With only four shares voted against out of more than 53 million eligible shares cast, dissent is negligible. The declaration of both a final and special dividend indicates a deliberate strategy to return capital to shareholders in FY26, while the smooth reappointment of the Chairman suggests stability in leadership succession.

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.