InfoBeans Technologies Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Monday, 13th July, 2026, at 07:00 p.m. The location will be at Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore, MP 452001.
The Board will consider and approve the following agenda items:
- Review and approval of the Draft Board's Report with Management Discussion & Analysis and other annexures to the reports for the Financial Year ended 2025-26.
- Review and approval of the draft notice for the 16th Annual General Meeting, including the fixation of Date, Time, and Venue for the same.
The notice was digitally signed by Surbhi Jain, Company Secretary & Compliance Officer, on 09th July, 2026 at 12:10:47 IST. The communication is addressed to both the National Stock Exchange of India Limited and BSE Limited for information and dissemination to all concerned.