InfoBeans Techno. Ltd. has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
INFOBEAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
InfoBeans Technologies has sent the Notice of its 15th Annual General Meeting to shareholders, scheduled for Monday, August 4, 2025 at 4:00 PM IST, to be held via Video Conferencing in line with MCA and SEBI circulars. The AGM will consider four items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Mitesh Bohra (who holds 6.62% stake) as Director, liable to retire by rotation; declaration of a final dividend of Re. 1 per equity share on a face value of Rs. 10 (10% dividend); and appointment of M/s M Maheshwari & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. The record date/cut-off date is July 25, 2025, with remote e-voting open from July 31, 2025 (9:00 AM) to August 3, 2025 (5:00 PM) via CDSL. The company has also included TDS-related instructions for shareholders and notes clarifying lock-in and buy-back provisions under the ESOP Scheme 2022.
Shareholders holding shares as of July 25, 2025 will be eligible for the Re. 1 per share final dividend (subject to shareholder approval at the AGM) and may vote on key resolutions including dividend declaration, director re-appointment, and secretarial auditor appointment. The stock may see mild positive sentiment around the ex-dividend timeline and continued governance disclosures, though the small absolute dividend amount suggests this is a routine annual event rather than a major catalyst.