Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve the Un-audited financial ....
INFOBEAN · price
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InfoBeans Technologies has called a Board meeting on 22 January 2026 to approve its un-audited standalone and consolidated financial results for the quarter ended 31 December 2025. The Board will also consider a proposal to issue Bonus Shares to equity shareholders by way of capitalisation of reserves, subject to shareholder approval. Additionally, it will discuss increasing the authorised share capital and consequent changes to the Memorandum of Association, and approve the Postal Ballot notice for these proposals. The trading window for designated persons and their immediate relatives remains closed till 24 January 2026.
This is a significant announcement for shareholders: upcoming Q3 results will give clarity on the company's earnings, while the proposed Bonus Issue is typically viewed positively by retail investors as it increases share liquidity. A Postal Ballot will be required, so existing shareholders will get a chance to vote on the bonus issue and capital expansion.