Announced Tue, 1 Sept · 15:21 IST
39th AGM held via video conferencing on 1 Sep 2026 - proceedings filed
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.2%1-day move
₹37.10
prior close
₹35.25
base price
In-mkt
timing
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AI summary
IB Infotech Enterprises held its 39th AGM on 1 Sep 2026 at 11 AM via video conferencing, lasting 20 minutes. Two ordinary resolutions were passed: adoption of audited standalone and consolidated financial statements for FY ending 31 Mar 2026, and re-appointment of Mr. Bavel Singh (DIN: 06989817) who retires by rotation. E-voting ran from 29 Aug to 31 Aug 2026. Director Mr. Manish Sheth chaired the meeting, with Mr. Harshvardhan Tarkas appointed as scrutinizer.
Likely market impact
Routine AGM compliance filing. Both resolutions are standard items: approval of annual accounts and re-appointment of a retiring director.