
AGM/EGM8 Aug 2026, 12:30 pm
IB Infotech Enterprises Ltd. Announces 39th AGM and FY26 Annual Report
AI Summary
IB Infotech Enterprises Ltd. has filed its Annual Report for the Financial Year 2025-26 and a Notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 1, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes the audited financial statements, Directors' Report, Management Discussion & Analysis, CEO/CFO Certificate, and Auditors' Report. The company also announced the e-voting period, which will commence on August 29, 2026, and conclude on August 31, 2026. The cut-off date for voting eligibility is August 25, 2026. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- Annual Report for FY 2025-26 released.
- 39th Annual General Meeting (AGM) scheduled for September 1, 2026.
- AGM to be held via Video Conferencing (VC)/OAVM.
- E-voting period from August 29 to August 31, 2026.
- Financial statements and auditor reports included in the annual report.
Price Impact
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