Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve - Intimation for the Rights Issue Committee Meeting to be held on Monday, January 12, 2026, inter-alia, to consider, discuss and approve Reminder cum Forfeiture Notice for payment of Call Money outstanding on Partly Paid-up Equity Shares for the Rights Issue and to consider other related items, if any.