Board meeting on 17 October 2026 to consider and approve appointment of new Independent Director
InfoBeans Technologies has given notice of a Board meeting on Saturday, 17 October 2026 at 07:00 p.m. IST.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Saturday, 17 October 2026
- Board Meeting Time
- 07:00 p.m. IST
- Agenda
- consider and approve the appointment of a new Independent Director
Board meeting called for 17 October 2026
- The Board of Directors of InfoBeans Technologies Limited is scheduled to meet on Saturday, 17 October 2026.
- The meeting is to be held at 07:00 p.m. IST.
- It will be held through video conferencing, with the stated venue at 1st Floor, Crystal IT Park, STP-I 2nd Floor, Ring Road, Indore MP 452001.
What is on the agenda
The Board will consider and approve the appointment of a new Independent Director of the company. The words used in the notice are "consider and approve", so the appointment is being placed before the Board for a decision at that meeting.
Why an Independent Director appointment matters
- Independent Directors are part of a listed company's board structure and are expected to bring an outside perspective to board decisions.
- A change in board composition can affect how board committees are constituted.
- Board composition is one of the things investors commonly look at when assessing how a company is governed.
What this notice is, and what it is not
- This is a notice telling the exchanges, in advance, that a Board meeting has been called and what it will consider.
- The Board's decision on the appointment is not part of this notice; it would be known once the outcome is disclosed separately.
What to look for next
- The outcome of the meeting and the Board's decision on the appointment.
- Further details of the appointment once decided.
Also from Infobeans Technologies
InfoBeans achieves Select Partner tier in the Claude Partner Network Services Track
21 Oct 2026
Earns EcoVadis Bronze Medal, rated among top 35% of companies assessed globally
20 Oct 2026
Board approves Santosh Muchhal as Additional & Non-Executive Independent Director for 05 years
17 Oct 2026
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.