Pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, IB Infotech Enterprises has informed that it enclosed the proceedings of the adjourned Annual General Meeting (in continuation of 35th Annual General Meeting) of the Members of the company held on Saturday,17th September, 2022 at 11.00 am through Video Conferencing (VC)/ there Audio -Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.