InfoBeans Techno. Ltd. has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025
INFOBEAN · price
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Awaiting price reaction for this filing.
InfoBeans Technologies held its 15th Annual General Meeting on August 4, 2025, via video conferencing from 4:00 p.m. to 4:29 p.m. Shareholders transacted on four resolutions through remote e-voting and e-voting during the AGM. The resolutions included adoption of financial statements, re-appointment of Mr. Mitesh Bohra (DIN: 01567885) as a Director, appointment of M Maheshwari & Associates as Secretarial Auditor, and declaration of a final dividend of ₹1 per equity share for the financial year ended March 31, 2025.
The AGM was completed smoothly in under 30 minutes with routine business items approved, including a modest final dividend of ₹1 per share. No major strategic or governance changes were announced, so the market impact is expected to be neutral.