IB Infotech Enterprises Ltd (519463) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Approved FY2026 financial statements and appointed new director.
🔄 What Changed
Adoption of audited financial statements and director appointment.
💡 Investor Takeaway
Shareholders approved key financials and leadership change, signaling governance continuity.

IB Infotech Enterprises held its 39th AGM on September 1, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026 and appointing Manish Sheth as director to replace retiring Bavel Singh. The meeting concluded within 20 minutes after remote e-voting concluded on August 31, 2026.

📄 View Original Announcement (PDF)

About IB Infotech Enterprises Ltd (519463)

Services · Trading · Listed on BSE

Market Cap: ₹45.15 Cr P/E: 4.9 ROE: 31.3% ROCE: 48.2% Div Yield: 2.84%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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