IB Infotech Enterprises Ltd: Key Developments and Upcoming Events
In the bustling world of technology and finance, IB Infotech Enterprises Ltd, a prominent player in the information technology sector, has been making headlines with several key developments. As a company that specializes in manufacturing, promoting, developing, implementing, and trading in IT-related services, electronics, wireless applications, telecommunications, media, and communications, IB Infotech Enterprises serves a diverse customer base primarily in India. Here’s a closer look at the recent updates and upcoming events that are shaping the company’s trajectory.
Board Meeting and Financial Results
On July 31, 2025, IB Infotech Enterprises Ltd announced that a Board of Directors meeting is scheduled for August 6, 2025. This meeting is set to consider and approve the un-audited financial results for the quarter ending June 30, 2025. The announcement was made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This upcoming meeting is crucial as it will provide stakeholders with insights into the company’s financial health and performance over the recent quarter.
Record Date for Dividend Entitlement
In another significant update, IB Infotech Enterprises Ltd has intimated the record date for determining the entitlement of its members to receive dividends. The 38th Annual General Meeting (AGM) is scheduled for August 25, 2025, and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The record date has been fixed on August 22, 2025, for the financial year 2024-25, pending the declaration of dividends at the AGM. This announcement aligns with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
38th Annual General Meeting
The company has also issued a notice for its 38th Annual General Meeting, which will take place on August 25, 2025, at 11:00 a.m. IST. This meeting will be held through VC/OAVM, adhering to the guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The notice, along with the annual report for the financial year 2024-25, has been sent electronically to members whose email addresses are registered with the company. Additionally, these documents are available on the company’s website for public access.
Company Overview
IB Infotech Enterprises Ltd, listed on the Bombay Stock Exchange Ltd, operates with a market capitalization of 223,357,560 INR. As of July 29, 2025, the company’s close price was 174.4 INR, with a 52-week high of 244.9 INR on August 11, 2024, and a 52-week low of 140 INR on March 4, 2025. The company’s price-to-earnings ratio stands at 30.1209, reflecting its market valuation relative to its earnings.
Contact Information
For further inquiries, IB Infotech Enterprises Ltd can be reached at their registered office located at 428, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (E), Mumbai 400 075. The company can be contacted via telephone at (022) 6670 9800 or via email at iielimited@yahoo.in . The company’s Corporate Identification Number (CIN) is L30006MH1987PLC045529.
As IB Infotech Enterprises Ltd navigates through these pivotal events, stakeholders and investors will be keenly watching the outcomes of the board meeting and AGM, which will undoubtedly influence the company’s strategic direction and financial performance in the coming months.