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Infobeans Technologies Ltd.
BSE CODE: 543644   |   NSE CODE: INFOBEAN   |   ISIN CODE : INE344S01016   |   10-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
06-Feb-2026 09-Feb-2026 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.
19-Jan-2026 22-Jan-2026 Quarterly Results & Bonus issue
23-Oct-2025 28-Oct-2025 Quarterly Results
10-Sep-2025 12-Sep-2025 Inter alia, to consider and approve the draft of Notice of Postal Ballot
16-Jul-2025 22-Jul-2025 Quarterly Results
03-Jul-2025 09-Jul-2025 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.
12-May-2025 15-May-2025 Buy Back of Shares
29-Apr-2025 02-May-2025 Final Dividend & Employees Stock Option Plan & Audited Results
07-Apr-2025 08-Apr-2025 Inter alia, to consider and approve:- (1) the draft of the Postal Ballot
10-Feb-2025 11-Feb-2025 Inter alia, to consider and approve the appointment of the new Independent Director
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