Revised Outcome of 38th Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
IB Infotech Enterprises Ltd submitted a revised AGM outcome after BSE asked the company to include the meeting's conclusion time. The 38th Adjourned AGM was held on September 1, 2025, starting at 11:00 AM and concluding at 11:18 AM via video conferencing, chaired by Director Jasmin Parekh. Four resolutions were passed through e-voting: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares for FY 2024-25, re-appointment of Mr. Rajkumar Singh as a director retiring by rotation, and appointment of Mrs. Rita Singh as Whole Time Director. Remote e-voting ran from August 22 to August 24, 2025, with Mr. Harshvardhan Tarkas acting as scrutinizer.
Routine procedural filing with no material surprises — confirms shareholder approval of FY25 accounts, a final dividend declaration, and key board changes, which are positive for governance transparency but unlikely to move the stock significantly.