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InfoBeans Technologies Limited AGM Information 2021
61086_rns_2021-09-29_53273e5a-cf38-43eb-9662-798b6fc02e0f.pdf
AGM Information
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Regd. Office : SEZ Unit: Crystal IT Park, STP-I, 2nd Floor, Ring Road, Indore - 452 001 (M.P.) India T: +91 731 7162000
PUNE:
Unit 101-C, Level 1, Delta -1, Giga Space IT Park, Viman Nagar, Pune - 411014 (M.H.), India T: +91 20 67211838
29th September, 2021
To, National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Reference: SM-INFOBEAN
CREATING WOW!
Sub: Proceedings of 11th Annual General Meeting of InfoBeans Technologies Ltd
Dear Sir,
Info
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 11th Annual General Meeting of the Company held on 28th September, 2021 through video conferencing facility.
Yours Sincerely
For InfoBeans Technologies Ltd
Company Secretary & Compliance Officer
InfoBeans Technologies Limited (Formerly known as InfoBeans Systems India Private Limited)
CIN: L72200MP2011PLC025622
Regd. Office: SEZ Unit : Crystal IT Park, STP-I, 2nd Floor, Ring Road, Indore - 452 001 (M.P.) India T: +91 731 7162000
PUNE:
Unit 101-C, Level 1, Delta -1, Giga Space IT Park, Viman Nagar, Pune - 411014 (M.H.), India T: +91 20 67211838
Summary of the Proceedings of 11th Annual General Meeting
The 11th Annual General Meeting of the Company was held on 28th September, 2021 through video conferencing facility at 04:00 p.m. and concluded at 04:48 p.m. The Company had provided the members, opportunity to exercise their vote on the resolutions contained in the Notice convening this Annual General Meeting, by means of remote e-voting and e-voting during the AGM.
The shareholders voted/transacted for the following resolutions:
- 01) Adoption of Financial Statements
- 02) Re-appointment of Mr. Mitesh Bohra as a Director
- 03) Re-appointment of Mr. Siddharh Sethi (DIN: 01548305) as Managing Director of the company
- 04) To approve the performance incentive for the Executive Directors of the company
Please take the above information on record. Thanking you, Yours sincerely For InfoBeans Technologies Limited,
InfoBeans Technologies Limited (Formerly known as InfoBeans Systems India Private Limited)