Notice Of The Annual General Meeting To Be Held On 01St September 2026.
08-Aug-2026 | Source : BSEAnnual Report of the Company for the financial year 2025 - 26 and notice convening 39th Annual General Meeting (AGM) pursuant to the Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Reg. 34 (1) Annual Report.
08-Aug-2026 | Source : BSEAnnual Report of the Company for the Financial Year 2025-26 and Notice convening 39th Annual General Meeting (AGM) Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).
Board Meeting Outcome for Outcome Of Board Meeting
28-Jul-2026 | Source : BSEPursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on Tuesday 28th July 2026 has approved the Un-audited Financial Results for the First Quarter ended 30th June 2026. We enclose copy of the Un-audited Financial Results for the Quarter ended 30th June 2026 along with the Limited Review Report of M/s Laxmi Tripti & Associates Chartered Accountants statutory auditors of the Company in respect of the said Financial Results. The Board Meeting commenced at 4:00 P.M. and concluded at 4:45 P.M.
Corporate Actions
No Upcoming Board Meetings
IB Infotech Enterprises Ltd has declared 10% dividend, ex-date: 22 Aug 25
IB Infotech Enterprises Ltd has announced 1:10 stock split, ex-date: 26 May 26
No Bonus history available
No Rights history available