IB Infotech shareholders approved all four resolutions via postal ballot, including the appointment of Chinmay Shukla as Independent Director.
Shareholders passed an ordinary resolution for sub-division of equity shares and alteration of the capital clause in the MOA.
A special resolution to alter the company's Articles of Association was approved with 99.99% of valid votes in favor.
The remote e-voting process occurred from April 7 to May 6, 2026, with results scrutinized by a practicing company secretary.