InfoBeans Technologies Limited has announced a board meeting scheduled for February 09, 2026, to deliberate on crucial matters related to a proposed amalgamation scheme. The meeting represents a significant step in the company's corporate restructuring process.

Board Meeting Details

The board meeting is scheduled with the following specifications:

Agenda and Purpose

The primary agenda item for the board meeting involves considering and approving the draft of an Extra Ordinary General Meeting Notice. This EGM notice will seek shareholder approval for the scheme of amalgamation of InfoBeans CloudTech Ltd with InfoBeans Technologies Ltd.

The proposed amalgamation follows specific regulatory directions and court orders that provide the legal framework for this corporate action.

Regulatory Framework

The amalgamation scheme operates under clear regulatory guidance:

The company has received the necessary approvals from the National Company Law Tribunal (NCLT) Indore Bench, with the latest order dated February 02, 2026, building upon earlier directions issued on November 04, 2025.

Corporate Information

InfoBeans Technologies Limited operates under CIN: L72200MP2011PLC025622 and maintains its registered office at Crystal IT Park in Indore. The company secretary and compliance officer, Surbhi Jain, has issued the formal notice to both NSE and BSE, ensuring compliance with listing regulations.

The board meeting represents a procedural step toward completing the amalgamation process, with the EGM notice serving as the mechanism to obtain necessary shareholder approvals for the proposed scheme.

InfoBeans Technologies has published the audio recording of its quarterly earnings call, providing investors and stakeholders access to detailed discussions about the company's Q3 FY26 financial performance. The earnings call was conducted on January 23, 2026, focusing on the unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance and Transparency

The company has made the earnings call audio available in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory filing demonstrates InfoBeans Technologies' commitment to maintaining transparency with its investors and ensuring compliance with stock exchange requirements.

Audio Recording Accessibility

The earnings call recording has been uploaded to the company's official website and is accessible through a dedicated link. This initiative allows investors, analysts, and other stakeholders who may have missed the live session to review the management's commentary and responses to questions regarding the quarterly performance.

Corporate Communication

The notification was signed by Surbhi Jain, Company Secretary and Compliance Officer, and was formally communicated to both the National Stock Exchange of India Limited and BSE Limited. The filing ensures that all relevant parties have been informed about the availability of the earnings call audio recording for information and record purposes.