| Source Date | Board Meeting Date | Details |
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06-Feb-2026
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09-Feb-2026
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Inter alia, to consider and approve the matters as mentioned below: 1. To consider and approve the draft of the Extra Ordinary General Meeting Notice for obtaining the approval of the Shareholders for the approval of the Scheme of Amalgamation of InfoBeans CloudTech Ltd with InfoBeans Technologies Ltd as per the order dated 02nd February, 2026 in consonance with the directions already issued vide order dated 04th November, 2025 by the National Company Law Tribunal (NCLT) Indore Bench.
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19-Jan-2026
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22-Jan-2026
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Quarterly Results & Bonus issue
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23-Oct-2025
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28-Oct-2025
|
Quarterly Results
|
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10-Sep-2025
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12-Sep-2025
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Inter alia, to consider and approve the draft of Notice of Postal Ballot
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16-Jul-2025
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22-Jul-2025
|
Quarterly Results
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03-Jul-2025
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09-Jul-2025
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A.G.M. & Interalia, to consider and approve the following matters as mentioned below: 1. To consider, review and approve the Draft Board?s Report with MD & AR and other annexures to the reports for the Financial Year ended 2024-25. 2. To consider, review and approve the draft notice of 15th Annual General Meeting and fixation of Date, Time and Venue for the same.
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12-May-2025
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15-May-2025
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Buy Back of Shares
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29-Apr-2025
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02-May-2025
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Final Dividend & Employees Stock Option Plan & Audited Results
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07-Apr-2025
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08-Apr-2025
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Inter alia, to consider and approve:- (1) the draft of the Postal Ballot
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10-Feb-2025
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11-Feb-2025
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Inter alia, to consider and approve the appointment of the new Independent Director
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