| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 31 Mar 2026 | 26 May 2026 | 26 May 2026 | 10 | 1 |
| Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that Board of Directors of the Company at their meeting held today i.e. 31st March, 2026, have transacted the following business: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the company has fixed Tuesday, 26th May 2026 as the Record Date for determining entitlement of Equity Shareholders for the purpose of subdivision/split of existing equity shares of the company. (As Per BSE Annoncement Dated on:11.05.2026) 1. Approval of Proposal for Sub-division of Shares: Sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/- each fully paid-up held by the shareholders of the Company as on the record date and subject to the approval of shareholders through Postal Ballot. Trading Members of the Exchange are hereby informed that IB Infotech Enterprises Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE IB INFOTECH ENTERPRISES LTD (519463) RECORD DATE 26/05/2026 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each. SUBDIVIDED PAID-UP VALUE Re. 1/- SUBDIVIDED PAID-UP VALUE W.E.F. 26/05/2026 DR-638/2026-2027 Note: - i. ISIN No. INE678B01021 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/05/2026. ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 18.05.2026) New ISIN : INE678B01039 Source : NSDL In Continuation of Notice No. 20260518-38 dated May 18, 2026, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: - Company Name & Scrip Code IB INFOTECH ENTERPRISES LTD (519463) New ISIN No. INE678B01039 Remarks Sub-division of equity shares from Rs.10/- to Re. 1/- The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 26-05-2026 (DR- 638/2026-2027) (As Per BSE Notice Dated on 22.05.2026) | |||||
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