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IB Infotech Enterprises Ltd AGM

199.95
(2.80%)
Sep 15, 2025|12:00:00 AM

IB Infotech CORPORATE ACTIONS

16/09/2024calendar-icon
16/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM1 Sep 202531 Jul 2025
AGM 25/08/2025 In compliance with regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Notice of the 38th Annual General Meeting and the Annual Report for the FY 2024 - 2025 (As per BSE Announcement Dated on 31/07/2025) Outcome of AGM. The adjourned Annual General Meeting will be held on the same day in the next week at the same time and place that is Monday the 01st September, 2025 at 11:00 a.m through Video Conferencing (VC)/ Other Audio-Visual Means(OAVM) (As per BSE Announcement Dated on 25/08/2025) Outcome of Adjourned AGM. Voting Results along with Scrutinizer Report. (As per BSE Announcement Dated on 01/09/2025)
AGM27 Sep 202427 Aug 2024
Annual Report for FY 2023-24. Proceedings of Adjourned 37th Annual General Meeting. (As per BSE Announcement Dated on 27/09/2024) Revised Outcome of the Adjourned 37th Annual General Meeting. (As Per BSE Announcement dated on 07.10.2024)

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