Outcome of Adjourned AGM.
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IB Infotech Enterprises Ltd held its Adjourned 38th Annual General Meeting on September 01, 2025 at 11:00 AM through Video Conferencing, chaired by Director Mr. Jasmin Parekh. Four resolutions were passed via e-voting: (1) adoption of Audited Standalone & Consolidated Financial Statements for FY ended March 31, 2025, (2) declaration of a Final Dividend on Equity Shares for FY 2024-25, (3) re-appointment of Mr. Rajkumar Singh (DIN 00174963) as Director who retires by rotation, and (4) appointment of Mrs. Rita Singh as Whole Time Director. E-voting was open from August 22 to August 24, 2025, with Mr. Harshvardhan Tarkas appointed as scrutinizer. The specific dividend amount and voting results are not disclosed in this proceedings summary.
Shareholders approved the annual accounts and confirmed a final dividend for FY24-25, though the per-share amount is not stated. The board also saw a new Whole Time Director appointment alongside the routine director re-appointment, reflecting stable governance with some leadership change.