| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 16 Apr 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and dividend. Due to unavoidable circumstances the timings of the Baord Meeting scheduled to be held on 28th April, 2026 has been pre-poned by one hour. (As Per BSE Announcement Dated on: 27/04/2026) Outcome of Board Meeting (As Per BSE Announcement Dated on 28.04.2026) | ||
| Board Meeting | 17 Apr 2026 | 17 Apr 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Mar 2026 | 11 Mar 2026 |
| InfoBeans Techno. Ltd. has informed the Exchange regarding Outcome of Board Meeting held on March 11, 2026. | ||
| Board Meeting | 2 Mar 2026 | 24 Feb 2026 |
| Inter alia, to consider and approve, allotment of equity shares as on record date. Allotment of Bonus Equity Shares to the eligible shareholders as on the Record Date. Outcome of Board Meeting Board of Directors of the Company held on 02nd March, 2026 has allotted 7,27,19,580 (Seven crore, twenty seven lacs, nineteen thousand, five hundred and eighty) fully paid up bonus equity shares of face value Rs.10/- each in the proportion of 3:1 i.e 3(three) new fully paid up equity share of Rs.10/-(Rupees Ten Only) each for every 1(One) existing fully paid up Equity Shares of Rs.10/-(Rupees Ten Only) each to those eligible Shareholders of the Company whose names appeared in the Register of Shareholders of the Company/List of Beneficial Owners maintained by the Depositories as on the Record Date i.e. February 27, 2026. (As Per BSE Announcement Dated on 02.03.2026) | ||
| Board Meeting | 9 Feb 2026 | 6 Feb 2026 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve draft Notice of Extra Ordinary General Meeting InfoBeans Techno. Ltd. has informed the Exchange regarding Board meeting held on February 09, 2026. (As Per NSE Announcement Dated On : 09.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 19 Jan 2026 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve the Un-audited financial results for the quarter ended on 31st Dec, 2025 and to discuss the proposal of bonus issue InfoBeans Techno. Ltd. has informed the Exchange regarding Board meeting held on January 22, 2026 for approval of Un-audited Financial Results as on 31st Dec 2025 and bonus issue of equity shares (As Per NSE Announcements Dated On : 22.01.2026) | ||
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Un-audited financial results for the quarter ended on 30th Sep, 2025 and to consider other agenda items Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/10/2025) | ||
| Board Meeting | 12 Sep 2025 | 10 Sep 2025 |
| Inter alia, to consider and approve the draft of Notice of Postal Ballot Outcome of Board Meeting (As Per BSE Announcement Dated on:12.09.2025) | ||
| Board Meeting | 22 Jul 2025 | 16 Jul 2025 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Un-audited financial results as on 30th June 2025 Outcome of the Board Meeting held for the approval of the un-audited financial results (As per BSE Announcement Dated on 22/07/2025) | ||
| Board Meeting | 9 Jul 2025 | 3 Jul 2025 |
| Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Annual Report & its annexures and Notice calling AGM Outcome of Board Meeting (As Per BSE Announcement Dated on: 09/07/2025) | ||
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