StockWatch
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Computers - Software & Consulting
AGM/EGM15 Jul 2026, 11:10 pm

Infobeans Technologies to hold 16th AGM on August 7, 2026

AI Summary

Infobeans Technologies Ltd has issued a notice for its 16th Annual General Meeting (AGM) scheduled for August 7, 2026. The meeting will be conducted via video conferencing and other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Avinash Sethi as a director, and the declaration of a final dividend of INR 0.50 per share along with a special dividend of INR 0.50 per share. The cut-off date for e-voting and dividend declaration is July 31, 2026, with e-voting commencing on August 3 and concluding on August 6, 2026.

Key Highlights

  • AGM scheduled for August 7, 2026, via video conferencing.
  • Agenda includes adopting FY26 financial statements.
  • Director re-appointment and dividend declaration are key items.
  • Total dividend of INR 1.00 per share proposed.
  • E-voting period: August 3-6, 2026; cut-off July 31, 2026.