Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’) IB Infotech Enterprises has informed that it enclosed the Annual Report of the company for the financial year ended 31st March 2022 along with the Notice of the 35th Annual General Meeting of the Company to be held on Saturday, 10th September 2022 at 11.00 am through video conferencing/ other audio-visual means, for the reference and record. The aforesaid documents are also uploaded on the Company’s website: www.ibinfotech.net.in.
The above information is a part of company’s filings submitted to BSE.