ALFA Filings
Every announcement, straight from the exchange
Every InfoBeans Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
8 announcements with these filters
InfoBeans Technologies Limited shareholders approved the adoption of FY26 financial statements and a final dividend of Rs 1.00 per share. The 16th AGM was held on August 7, 2026.
InfoBeans Technologies Ltd announced the voting results for its Annual General Meeting held on August 7, 2026, with all proposed resolutions successfully passed by shareholders.
InfoBeans Technologies Limited has revised the record date for its dividend payment to August 6, 2026, through a corrigendum to its 16th AGM notice.
InfoBeans Technologies scheduled its 16th Annual General Meeting for August 7, 2026. The board also approved the annual report for fiscal year 2025-26.
InfoBeans Technologies shareholders approved the re-appointment of Siddharth Sethi as Managing Director via postal ballot. The resolution passed with a 90.7% majority vote.
InfoBeans Technologies Limited has issued a Postal Ballot notice to shareholders seeking approval via special resolution for the re-appointment of Mr. Siddharth Sethi as Managing Director. The proposed five-year tenure begins February 20, 2026. Electronic voting concludes on May 18, 2026.
InfoBeans Technologies Limited has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Siddharth Sethi as Managing Director for a five-year term starting February 2026. The electronic voting period commences on April 19, 2026, and concludes on May 18, 2026, with results announced by May 19, 2026.
InfoBeans Technologies Limited approved the draft Notice of Postal Ballot during its board meeting on April 17, 2026. The ballot seeks shareholder approval for the re-appointment of Mr. Siddharth Sethi as Managing Director. The meeting concluded at 02:15 P.M.