Annual Report for the Financial Year 2024 - 2025.
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IB Infotech Enterprises Ltd has submitted its Annual Report along with the Notice for its 38th Annual General Meeting for FY 2024-25. The AGM is scheduled for Monday, August 25, 2025, at 11:00 AM via Video Conferencing, with the record date set as August 22, 2025. For FY25, the company reported total income of ₹656.87 Lacs (up 11.47% from ₹589.28 Lacs in FY24), profit before tax of ₹99.32 Lacs (vs ₹98.52 Lacs), and net profit of ₹74.12 Lacs (vs ₹73.17 Lacs). The Board has recommended a dividend of Re. 1 per share (10%) on a face value of Re. 10. Key agenda items include the reappointment of Mr. Rajkumar Singh (Non-Executive Director, retiring by rotation) and the appointment of Ms. Rita Singh as Whole Time Director for 5 years without remuneration, effective October 18, 2024.
This is a routine regulatory filing under SEBI's Listing Regulations. Shareholders should note the modest earnings growth, the 10% dividend recommendation (subject to AGM approval), and the leadership continuity through Rita Singh's appointment. No significant stock-moving catalyst is expected from the filing itself.