IFBIND2024-05-012024-07-29Resolution1 IFBIND2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution1in-bse-voting:TotalShareholdingMember IFBIND2024-07-29 Resolution1 IFBIND2024-05-012024-07-29Resolution2 IFBIND2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution2in-bse-voting:TotalShareholdingMember IFBIND2024-07-29 Resolution2 IFBIND2024-05-012024-07-29Resolution3 IFBIND2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution3in-bse-voting:TotalShareholdingMember IFBIND2024-07-29 Resolution3 IFBIND2024-05-012024-07-29Resolution4 IFBIND2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBIND2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution4in-bse-voting:TotalShareholdingMember IFBIND2024-07-29 Resolution4 IFBIND2024-05-012024-07-29Resolution5 IFBIND2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBIND2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution5in-bse-voting:TotalShareholdingMember IFBIND2024-07-29 Resolution5 IFBIND2024-05-012024-07-29Resolution6 IFBIND2024-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFBIND2024-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFBIND2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFBIND2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFBIND2024-07-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFBIND2024-07-29 Resolution6in-bse-voting:TotalShareholdingMember IFBIND2024-07-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IFBIND INE559A01017 IFB Industries Limited AGM 2024-07-29 40518796 13 86 0 0 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31,2024, including the audited Balance Sheet as at March 31, 2024, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors’ thereon. 30373199 30373199 100 30373199 0 100 0 30373199 0 0 0 0 0 0 30373199 0 0 0 0 0 0 30373199 30373199 100 30373199 0 100 0 3132166 2597631 82.93 2597631 0 100 0 3132166 0 0 0 0 0 0 3132166 0 0 0 0 0 0 3132166 2597631 82.93 2597631 0 100 0 7013431 92651 1.32 92626 25 99.97 0.03 7013431 0 0 0 0 0 0 7013431 0 0 0 0 0 0 7013431 92651 1.32 92626 25 99.97 0.03 40518796 33063481 81.6 33063456 25 100 0 Ordinary false To receive, consider and adopt Audited Consolidated Financial Statements of the Company for the year ended March 31, 2024 and the Report of the Auditors thereon. 30373199 30373199 100 30373199 0 100 0 30373199 0 0 0 0 0 0 30373199 0 0 0 0 0 0 30373199 30373199 100 30373199 0 100 0 3132166 2597631 82.93 2597530 101 100 0 3132166 0 0 0 0 0 0 3132166 0 0 0 0 0 0 3132166 2597631 82.93 2597530 101 100 0 7013431 92651 1.32 92626 25 99.97 0.03 7013431 0 0 0 0 0 0 7013431 0 0 0 0 0 0 7013431 92651 1.32 92626 25 99.97 0.03 40518796 33063481 81.6 33063355 126 100 0 Ordinary false To appoint a Director in place of Mr. Rajshankar Ray (DIN: 03498696), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 30373199 30373199 100 30373199 0 100 0 30373199 0 0 0 0 0 0 30373199 0 0 0 0 0 0 30373199 30373199 100 30373199 0 100 0 3132166 2597631 82.93 2597631 0 100 0 3132166 0 0 0 0 0 0 3132166 0 0 0 0 0 0 3132166 2597631 82.93 2597631 0 100 0 7013431 92651 1.32 92623 28 99.97 0.03 7013431 0 0 0 0 0 0 7013431 0 0 0 0 0 0 7013431 92651 1.32 92623 28 99.97 0.03 40518796 33063481 81.6 33063453 28 100 0 Ordinary false To appoint a Director in place of Mr. Sudip Banerjee (DIN: 05245757), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 30373199 30373199 100 30373199 0 100 0 30373199 0 0 0 0 0 0 30373199 0 0 0 0 0 0 30373199 30373199 100 30373199 0 100 0 3132166 2597631 82.93 2595307 2324 99.91 0.09 3132166 0 0 0 0 0 0 3132166 0 0 0 0 0 0 3132166 2597631 82.93 2595307 2324 99.91 0.09 7013431 92651 1.32 92623 28 99.97 0.03 7013431 0 0 0 0 0 0 7013431 0 0 0 0 0 0 7013431 92651 1.32 92623 28 99.97 0.03 40518796 33063481 81.6 33061129 2352 99.99 0.01 Ordinary false To appoint M/s Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants, having Firm Registration No. 304026E/E-300009 as Statutory Auditors of the for a period of 5 consecutive years from the conclusion of the 48th Annual General Meeting till the conclusion of the 53rd Annual General Meeting. 30373199 30373199 100 30373199 0 100 0 30373199 0 0 0 0 0 0 30373199 0 0 0 0 0 0 30373199 30373199 100 30373199 0 100 0 3132166 2597631 82.93 2597530 101 100 0 3132166 0 0 0 0 0 0 3132166 0 0 0 0 0 0 3132166 2597631 82.93 2597530 101 100 0 7013431 92601 1.32 92461 140 99.85 0.15 7013431 0 0 0 0 0 0 7013431 0 0 0 0 0 0 7013431 92601 1.32 92461 140 99.85 0.15 40518796 33063431 81.6 33063190 241 100 0 Ordinary false To ratify the remuneration of M/s Shome & Banerjee, Cost Accountants (Firm Registration Number -000001) as Cost Auditor of the Company, appointed to conduct the audit of the cost records maintained by the Company for the Financial Year ending March 31, 2025. 30373199 30373199 100 30373199 0 100 0 30373199 0 0 0 0 0 0 30373199 0 0 0 0 0 0 30373199 30373199 100 30373199 0 100 0 3132166 2597631 82.93 2597631 0 100 0 3132166 0 0 0 0 0 0 3132166 0 0 0 0 0 0 3132166 2597631 82.93 2597631 0 100 0 7013431 92601 1.32 92365 236 99.75 0.25 7013431 0 0 0 0 0 0 7013431 0 0 0 0 0 0 7013431 92601 1.32 92365 236 99.75 0.25 40518796 33063431 81.6 33063195 236 100 0