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IB Infotech Enterprises: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report


With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 and in terms of the provisions of Companies Act 2013 the Company had provided Remote e-voting facility and E-voting facility at the adjourned AGM to its members on all resolutions set out in the Notice of the 34thAnnual General Meeting of the Company held on Wednesday the 6th October 2021 at 4.00 PM through Video Conferencing (VC) and other Audio Visual Means (OAVM).

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