INFOBEAN2026-07-15INFOBEAN2026-07-152026-07-15ResolutionOrAgendaDomain1INFOBEAN2026-07-15ResolutionOrAgendaDomain1INFOBEAN2026-07-152026-07-15ResolutionOrAgendaDomain2INFOBEAN2026-07-15ResolutionOrAgendaDomain2INFOBEAN2026-07-152026-07-15ResolutionOrAgendaDomain3INFOBEAN2026-07-15ResolutionOrAgendaDomain3xbrli:pureINFOBEANINFOBEANS TECHNO. LTD.New2026-07-1521:00:002026-07-15Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Friday2026-08-0716:00:00Indore3Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements to consider, and adopt a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 together with the Report of the Auditors thereon Ordinary ResolutionOthersOthersRe-appointment of Director liable to retire by rotationTo appoint a director in place of Mr. Avinash Sethi (DIN: 01548292), who retires by rotation and being eligible seek reappointment. To consider and if thought fit, to pass the following resolution as an ordinary resolution: RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of members of the Company, be and is hereby accorded to reappoint Mr. Avinash Sethi as a director, who is liable to retire by rotation.Ordinary ResolutionOthersOthersDeclaration of DividendDeclaration of Dividend To declare a final dividend at the rate of INR 0.50 (Fifty Paise) per equity share of the company along with a special dividend of INR 0.50 (Fifty Paise) per equity share for the year ended 31st March, 2026.