ALFA Filings
Every announcement, straight from the exchange
Every IB Infotech Enterprises annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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4 announcements with these filters
IB Infotech Enterprises Limited held its 39th Annual General Meeting on September 1, 2026. Shareholders approved the FY2026 financial statements and the re-appointment of Director Bavel Singh.
IB Infotech Enterprises Ltd has filed its Annual Report for FY 2025-26. The 39th Annual General Meeting is scheduled for September 1, 2026.
IB Infotech Enterprises Ltd announced the successful passage of four resolutions via postal ballot, including a sub-division of equity shares and the appointment of Mr. Chinmay Shukla as an Independent Director. All resolutions, including alterations to the company's Memorandum and Articles of Association, were approved by members with a requisite majority of over 99.98%.
IB Infotech Enterprises has issued a Postal Ballot notice to seek shareholder approval for a 1:10 stock split, sub-dividing Rs. 10 shares into Re. 1 shares. The company also proposes appointing Mr. Chinmay Shukla as an Independent Director and altering its Memorandum and Articles of Association.