InfoBeans Technologies management will meet with analysts and institutional investors on August 13, 2026, in Mumbai. The company announced the engagement schedule to comply with disclosure norms under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These meetings provide market participants with direct access to company leadership for discussions regarding business strategy and performance.

The interaction is part of the broader Emkay Confluence event. InfoBeans Technologies specified that the meetings will be conducted on a one-to-one basis. This format allows for focused dialogue between the management team and individual investment firms or research analysts.

Meeting Details

The company filed the disclosure with both the National Stock Exchange of India Limited and BSE Limited. The details of the scheduled engagement are outlined below:

Regulatory Compliance

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events and interactions with analysts to ensure transparency and equal information access for all stakeholders.

Surbhi Jain, Company Secretary and Compliance Officer of InfoBeans Technologies Limited, signed the disclosure dated August 11, 2026. The filing confirms the physical nature of the meetings, distinguishing them from virtual or conference-call-based engagements often seen in other investor relations activities.

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.