Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 ,inter alia, to consider and approve To consider and approve ....
INFOBEAN · price
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Awaiting price reaction for this filing.
InfoBeans Technologies has notified the stock exchanges that its Board of Directors will meet on Friday, 12 September 2025 at 8:00 PM via video conferencing. The main item on the agenda is to consider and approve the draft of a Postal Ballot notice. This Postal Ballot will seek shareholder approval to allow the company to make investments, give loans, extend guarantees and provide securities under Sections 185 and 186 of the Companies Act, 2013. No specific transaction, target or amount has been disclosed at this stage. The filing is purely procedural and does not announce any concrete financial action.
This is a routine governance filing with no immediate effect on the stock price. The Postal Ballot, if approved, will give the company broader flexibility to deploy capital or support subsidiaries/other entities in the future, but investors should wait for the actual proposal details before drawing conclusions.