InfoBeans Technologies: 5 key 2026 NCLT, bonus dates

What the latest exchange disclosures indicate

InfoBeans Technologies Ltd has reported a cluster of corporate actions and compliance-related events through filings on BSE and NSE. The disclosures span a National Company Law Tribunal (NCLT) directed meeting of equity shareholders, board meetings to approve an Extra Ordinary General Meeting (EGM) notice, and steps related to a bonus issue.

The set of announcements matters because it brings together three separate tracks that investors typically monitor closely - tribunal-driven approvals, shareholder voting timelines, and changes to share capital structure through bonus issuance. The filings also include investor communication items such as an earnings call and the subsequent publication of its audio recording.

NCLT-directed equity shareholders’ meeting on March 14, 2026

One of the key disclosures states that the board approved the draft notice for an equity shareholders’ meeting mandated by NCLT directions. The meeting is scheduled for March 14, 2026 at 11:00 a.m., and is described as a physical meeting.

Separately, an “Article Data” line references: “NCLT Convened meeting of the Equity Shareholders of the company” dated February 10, 2026 (08:05 pm) with source cited as BSE.

The documents, as presented, point to a formal, tribunal-led process where shareholders are required to consider the matter placed before them, based on NCLT directions.

Board meeting on February 9, 2026: approving the EGM notice

InfoBeans Technologies informed BSE that its board meeting was scheduled on February 9, 2026, to consider and approve the draft notice of an Extra Ordinary General Meeting. A detailed note also specifies the board meeting time as 8:00 p.m.

The same information set indicates the meeting would be conducted through video conferencing from the company’s registered office in Indore, with the registered address provided as:

• 1st Floor, Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore, MP 452001

In the context provided, the EGM notice is linked to shareholder approval requirements for a proposed corporate restructuring.

Amalgamation scheme mentioned: InfoBeans CloudTech with InfoBeans Technologies

A “Top Blogs” style note in the provided text links the February 9 board meeting to a scheme of amalgamation involving InfoBeans CloudTech Ltd and InfoBeans Technologies Ltd. It states that the EGM notice would seek shareholder approval for the amalgamation of InfoBeans CloudTech Ltd with InfoBeans Technologies Ltd.

The same note references NCLT Indore Bench orders dated February 2, 2026 and November 4, 2025. Beyond these dates and the stated purpose, the provided material does not include further specifics such as swap ratios, appointed dates, or financial terms.

Bonus issue: record date stated as February 27, 2026

The disclosures also include corporate action items related to a bonus issue. In the provided text, InfoBeans Technologies is stated to have informed the exchange that the record date for the purpose of bonus is February 27, 2026.

Another filing line notes a “Board Meeting Outcome” for approval of unaudited financial statements for the quarter ended December 31, 2025, and issuance of bonus equity shares. A separate board meeting intimation dated January 19, 2026 also referenced the plan to consider unaudited financial results for the quarter ended December 31, 2025 and to discuss the proposal of a bonus issue.

In addition, a separate summary-style note states the board would consider and approve a proposal to increase authorised share capital and alter the capital clause of the Memorandum of Association (MoA).

Earnings call and publication of audio recording

An earnings call was scheduled for Friday, January 23, 2026 at 9:00 a.m. IST for the quarter ended December 31, 2025.

The company later made available the audio recording of its Q3 FY26 earnings call, with the filing dated January 30, 2026, citing compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is stated to have been signed by Surbhi Jain, Company Secretary and Compliance Officer, and addressed to both NSE and BSE.

Market snapshots cited in the provided material

The supplied text includes a market reaction line stating that the shares fell nearly 3% on BSE and hit the day’s low of ₹764.20 on the day of the referenced update.

It also contains a separate “Market Closed” snapshot showing ₹905.70 (timestamped 05:19:45, 02/01/2026 pm IST) along with percentage changes. Since the surrounding context does not clearly reconcile the two snapshots into a single continuous price timeline, they are best read as separate data points reported in the provided material.

Key dates and disclosures at a glance

Why these steps matter for shareholders

From the disclosed sequence, the company is moving through a structured approval pipeline: board approvals for notices, followed by shareholder meetings mandated by legal and regulatory processes. For investors, the practical implication is that key corporate decisions (including the amalgamation scheme and bonus issuance steps) are being tied to fixed dates and formal voting or record-date cut-offs.

The publication of earnings call audio also signals a compliance-focused investor communication approach, since the filing explicitly references SEBI (LODR) Regulation 30 and confirms public availability through the company website.

Conclusion

InfoBeans Technologies’ recent filings highlight a busy corporate calendar: an NCLT-directed equity shareholders’ meeting on March 14, 2026, board-level approvals around an EGM notice linked to an amalgamation scheme, and a bonus issue with a February 27, 2026 record date. The next confirmed milestones, based on the provided disclosures, are the shareholder meeting and related formal notices tied to the NCLT process.