IB INFOTECH ENTERPRISES LTD.

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.

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.

IB Infotech Enterprises Ltd announced its Un-audited Financial Results for the First Quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 28, 2026. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS). The results have been reviewed by the statutory auditors, M/s Laxmi Tripti & Associates. Previous year figures have been regrouped for comparability. The results are available on the company's and stock exchange's websites.

IB Infotech Enterprises Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 28, 2026. The results were reviewed by the Audit Committee and the statutory auditors, M/s Laxmi Tripti & Associates. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS). Previous year figures have been rearranged for comparability. The results are available on the company's and BSE's websites.

IB Infotech Enterprises Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29 concerning board meetings.

IB Infotech Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Financial results for the quarter ended June 30th, 2026, become publicly available. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's "Insider Trading – Code of Conduct".

IB Infotech Enterprises Ltd has announced the approval of its audited financial results for the quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 19, 2026. The statutory auditors, M/s. Laxmi Tripti & Associates, issued an audit report with an unmodified opinion. The results are prepared in accordance with Indian Accounting Standards (Ind-AS).

IB Infotech Enterprises Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 19, 2026. Statutory Auditors, M/s. Laxmi Tripti & Associates, issued an audit report with an unmodified opinion. The meeting commenced at 4:00 PM and concluded at 4:50 PM. The company's financial results are prepared in accordance with Indian Accounting Standards (Ind-AS).

IB Infotech Enterprises Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

IB Infotech Enterprises Ltd has fixed Tuesday, 26th May 2026, as the record date for the sub-division/split of existing equity shares. Each share with a face value of ₹10 will be split into 10 shares with a face value of ₹1 each. The split was approved by equity shareholders through postal ballot on 6th May 2026.