Voting Results along with Scrutinizer Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IB Infotech Enterprises held its Adjourned 38th AGM on September 1, 2025, via video conferencing, with voting through remote e-voting and e-voting at the meeting. The company had 6,524 shareholders on the record date (August 18, 2025), and only 7 attended the meeting virtually. Four resolutions were passed: adoption of audited financial statements for FY ended March 31, 2025 (99.99% in favour), declaration of a final dividend for FY 2024-25 (100% in favour), re-appointment of Mr. Rajkumar Singh as a director retiring by rotation (99.99% in favour), and appointment of Mrs. Rita Singh as Whole Time Director as a Special Resolution (99.94% in favour). The promoter group abstained on the Rita Singh resolution as they were deemed interested, voting only about 30.56% of their shares.
All resolutions passed with overwhelming approval, confirming shareholder support for the company's FY25 results and dividend payout. The appointment of Mrs. Rita Singh as Whole Time Director formalizes her executive role, while the final dividend declaration for FY 2024-25 is a positive signal for income-focused investors.