AGM/EGM8 Aug 2026, 01:00 pm
IB Infotech Enterprises Ltd Announces 39th AGM and FY26 Annual Report
AI Summary
IB Infotech Enterprises Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 1, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements for FY26 and the appointment of a director retiring by rotation. The remote e-voting period will commence on August 29, 2026, and conclude on August 31, 2026. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- 39th AGM scheduled for September 1, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- E-voting period: August 29 to August 31, 2026.
- Agenda includes adopting FY26 financials and director appointment.
- Annual Report available on company website.
Price Impact
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