IB Infotech Enterprises Ltd

IB Infotech Enterprises Limited trading window closure from Oct 01, 2026 till the end of 48 hours after the declaration of Un-Audited Financial results of the Company for the quarter ended September 30, 2026 become generally available information.

AGM Details

• Date: September 1, 2026; Mode: VC/OAVM; remote e-voting also conducted.
• Record date for entitlements: August 25, 2026; Book closure: Not Applicable.
• Shareholders on record date: 7,125; Attendance: 41 (Promoter 3, Public 38) via VC.

Resolutions

• Adoption of audited standalone and consolidated financial statements for FY ended Mar 31, 2026 (Ordinary).
• To appoint a director in place of Mr. Bavel Singh, retiring by rotation, for re-appointment.

Voting Results

• Resolution 1 passed; in favour 99.9947%, against 0.0053%.
• Resolution 2 passed; in favour 99.9935%, against 0.0065%.

Director Changes

• Director Bavel Singh to be re-appointed.

Voting Process

• Remote e-voting window: Aug 29–31, 2026; Agency: CDSL.

Scrutinizer

• Scrutinizer's report submitted; annexed with results.

AGM Details

• AGM held on 01 September 2026 at 11:00 AM via VC/OAVM.
• Meeting chaired by Mr. Manish Sheth with quorum present.
• Meeting started 11:00 AM and concluded 11:20 AM IST.

Resolutions

• Resolution 1 (Ordinary): Adoption of Audited Standalone and Consolidated Financial Statements for FY2026 — passed.
• Resolution 2 (Ordinary): Re-appointment of director Bavel Singh by rotation — passed.

Voting & Scrutiny

• Remote e-voting held Aug 29–31, 2026; voting at AGM conducted.
• Harshvardhan Tarkas, Practising Company Secretary, appointed as scrutinizer.

Financial highlights

• Total income 843.78 L, up 28.46% YoY from 656.87 L.
• PBT 230.74 L; PAT 172.64 L.
• EPS 13.48 (basic/diluted) for 2025-26.
• Dividend: no dividend proposed for FY25-26; prior final dividend paid 1 per share.

Revenue and sources

• Revenue from operations 713.20 L; Domestic goods 500.14 L, services 213.06 L.
• Other income 130.58 L; total income 843.78 L.
• Trade receivables 32.58 L at 31-Mar-2026; ageing disclosed.

Balance sheet & liquidity

• Equity share capital 128.07 L; total equity 402.41 L.
• Lease liabilities 213.34 L (non-current 148.00, current 65.35).
• Borrowings nil; cash and cash equivalents 6.92 L; net cash flow -23.41 L in year.

Capital structure and equity

• Equity subdivided: 12,80,721 shares of Rs 1 each after May 2026.
• Record date for subdivision 26 May 2026; share capital value unchanged.
• Promoter holdings: Rita Singh 50.07%, Rajkumar Singh 0.06%, Bavel Singh 6.36% (as of 31-Mar-2026).

Governance & management

• Chinmay Shukla appointed Independent Director on 28 Oct 2025; Postal ballot May 6, 2026.
• Jasmin Parekh resigned from Board on 11 Mar 2026.
• Divya Trivedi appointed Company Secretary on 18 Dec 2025; Jitesh Rathod resigned 30 Sep 2025.

Audit & internal controls

• Statutory Auditor: Laxmi Tripti & Associates; no qualifications.
• Secretarial Auditor: Harshvardhan Tarkas; Annexures show compliance; no qualifications.
• Internal controls adequate; audit trails maintained on accounting software.

Related party transactions

• Related party transactions disclosed; Directors remuneration 1.42 L; salary 4.22; rent 0.03.
• Crescent Realtors India Pvt Ltd: loan of 250 L to related party.
• Sublease income details included in notes.

Risk & outlook

• MD&A cites macro headwinds, strategic execution, and cost discipline.
• Risks: strategic, operational, financial, regulatory; company maintains risk management policy.

Financial results approval

• Board approved un-audited financial results for the first quarter ended 30 June 2026.
• Limited Review Report by Laxmi Tripti & Associates enclosed.

IB Infotech Enterprises Limited - Trading Window Closure from July 01, 2026 till the end of 48 hours after the declaration of Un-Audited Financial results of the quarter ended June 30th, 2026 become generally available information

Meeting Details

• Board meeting scheduled for 31st March 2026

Key Agenda Items

• Consider proposal for subdivision/split of equity shares of Rs. 10 face value

Director Resignation

• Mr. Jasmin Parekh resigned as Director of IB Infotech Enterprises Limited effective 11 March 2026 due to personal commitments.