InfoBeans Technologies Schedules October 17 Board Meeting to Appoint Independent Director

InfoBeans Technologies Limited has scheduled a board meeting for October 17, 2026, to consider and approve the appointment of a new independent director. The company filed a notice with the National Stock Exchange of India Limited and BSE Limited on October 16, 2026, according to ScanX. The notice was signed by Surbhi Jain, Company Secretary and Compliance Officer.

InfoBeans Technologies Board Meeting Details

The board meeting will commence at 7:00 pm IST and will be conducted through video conferencing. The venue for the virtual session is listed as the 1st Floor, Crystal IT Park, Ring Road, Indore, Madhya Pradesh. The primary agenda is the appointment of a new independent director. The company filed the notice with the National Stock Exchange of India Limited and BSE Limited on October 16, 2026. The filing does not disclose any financial results or operational metrics.

InfoBeans Technologies Company Records

According to akta.pro company records, InfoBeans Technologies joined the Claude (Anthropic) Partner Network in June 2026, integrating Claude into InsaneSDD 2.0 and its broader AI-native product portfolio. In April 2026, the company launched RAI (Reliability & Assurance Intelligence) and InsaneSDD 2.0, AI-native accelerators positioning it in the AI-led software engineering and quality assurance category. In January 2026, the board approved a 3:1 bonus share issue, capitalizing up to Rs 72.72 crore from reserves and securities premium, expanding share count from 2.42 crore to 9.70 crore.

Earlier InfoBeans Technologies Board Actions

InfoBeans Technologies concluded its 16th Annual General Meeting on August 7, 2026, where shareholders approved the FY26 financial statements and declared a combined dividend of ₹1 per share, ScanX reported. The company also re-elected Avinash Sethi. On August 1, 2026, InfoBeans Technologies updated its dividend record date for FY25-26 to August 6, 2026, shifting it from July 31, with the change filed under SEBI Listing Regulations 34 and 42, ScanX reported. On July 21, 2026, InfoBeans Technologies reported consolidated net profit of ₹2,162 lakh for Q1FY27, declining from ₹2,332 lakh in the previous year, while revenue increased to ₹15,277 lakh, ScanX reported.

InfoBeans Technologies Next Steps

The company stated that the specific date for the board meeting to consider the financial results for the quarter ended September 30, 2026, will be informed to the exchanges in due course, ScanX reported.