InfoBeans Technologies Limited (INFOBEAN) — Board Meeting | 18 August 2026

18 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved FY2026 financials, re-elected Avinash Sethi, and declared INR 0.50 dividend plus special dividend.

🔄 What Changed

Adoption of audited financial statements for FY2026; reappointment of Director Avinash Sethi; declaration of INR 0.50 final and special dividend per share.

🔮 What's Next

No forward guidance or future deadlines were stated in the filing.

💡 Investor Takeaway

The company returned capital via dividends while maintaining governance compliance, signaling confidence in financial stability.

InfoBeans held its 16th Annual General Meeting on August 7, 2026, where shareholders approved the adoption of audited financial statements for FY2026, re-elected Director Avinash Sethi, and declared a final dividend of INR 0.50 per share plus a special dividend of INR 0.50 per share. Remote e-voting concluded on August 6, 2026, with 533,603,521 votes in favor and 40 against across resolutions. Chairman Avinash Sethi presided over the meeting, which concluded at 4:27 PM after confirming quorum and validating proxy restrictions under MCA Circular 14/2020.

📄 View Original Announcement (PDF)

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About InfoBeans Technologies Limited (INFOBEAN)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹1,401.29 CrP/E: 16.5ROE: 20.5%ROCE: 27.6%Div Yield: 0.69%

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📊 More INFOBEAN filings

Announcement — 4 September 2026InfoBeans Technologies clarified that recent share price and volume movements were purely market-dri...
Announcement — 11 August 2026InfoBeans Technologies Limited announced its participation in Emkay Confluence on August 13, 2026, t...
🟡 Board Meeting — 9 August 2026InfoBeans Technologies Limited announced that all ordinary resolutions proposed at its 16th Annual G...
🟡 Board Meeting — 1 August 2026InfoBeans Technologies announced a corrigendum revising the dividend record date from July 31, 2026 ...
🔴 Corporate Action — 31 July 2026InfoBeans revised its dividend record date from July 31, 2026 to August 6, 2026 for the 2025-26 fina...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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