39th AGM voting results: both resolutions passed with over 99.99% approval

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

IB Infotech Enterprises held its 39th AGM on September 1, 2026 via video conferencing. Two ordinary resolutions were passed: (1) Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026 passed with 99.99 percent votes in favor (8,435,331 shares for, 450 against); (2) Re-appointment of Mr. Bavel Singh (DIN: 06989817), who retires by rotation, passed with 99.99 percent votes in favor (8,435,231 shares for, 550 against). Out of 7,125 shareholders on record date, 41 attended via VC. Scrutinizer CS Harshvardhan Tarkas confirmed the results.

Likely market impact

Routine governance update. Overwhelming shareholder approval means no surprises and smooth continuation of board composition.