InfoBeans board to meet for investment, loan approvals

InfoBeans Technologies Limited has scheduled a Board of Directors meeting for Friday, September 12, 2025, at 8:00 p.m. The meeting will be held at 1st Floor, Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001, with provisions for video conferencing.

The primary agenda for the meeting is to consider and approve the draft Notice of Postal Ballot. This ballot seeks shareholder approval for critical financial activities, including making investments, providing loans, extending guarantees, and offering securities. These actions fall under the purview of Sections 185 and 186 of the Companies Act, 2013.

The announcement was made by Surbhi Jain, company secretary & compliance officer of InfoBeans Technologies Ltd., and confirmed as of September 10, 2025.