Invigorated Business Consulting Ltd

AGM notice and annual report disclosure

• 38th AGM on 2 Sep 2026 at 12:00 IST via VC/OAVM.
• Annual Report FY2025-26 available on company site and BSE/CDSL.
• Notice and Annual Report emailed to shareholders with registered email addresses.
• E-voting window: 30 Aug 2026 09:00 IST to 01 Sep 2026 17:00 IST.
• E-voting cut-off date: 26 Aug 2026.
• KYC updation required: update PAN, contact details, nomination as per SEBI.
• Venue: VC/OAVM; no physical venue.

AGM Details

• Date and time: 02 September 2026, 12:00 IST.
• Mode: VC/OAVM via video conferencing.
• Deemed venue: Registered Office.
• Record/book closure: Register of Members closed Aug 26, 2026 to Sep 2, 2026.
• Cut-off date for e-voting: Aug 26, 2026.
• Remote e-voting window: Aug 30, 2026 to Sep 1, 2026.
• Proxy facility not available due to VC/OAVM.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements and reports.
• Ordinary: Re-appointment of Parveen Kaushik as Director (retiring by rotation).
• Special: Gaurav Yadav appointed Independent Director for five years.

Dividend

• Dividend: No dividend proposed for FY 2025-26.

Director Changes

• Parveen Kaushik joined the Board on 29 July 2025 as Whole-time Director.
• Ashok Behl resigned as Whole-time Director on 29 July 2025.
• Parveen Kaushik re-appointment by rotation (as Ordinary Resolution).
• Gaurav Yadav to serve as Independent Director from AGM conclusion for five years.

Auditors

• Statutory auditors: Kapish Jain & Associates (tenure to 2027).
• Secretarial auditors: SMD & Co.
• Internal auditors: G A R & Company.
• Audit fee: 2.00 Lakhs.

Material Related Party Transactions

• Material RPTs: None in FY 2025-26.

Other Material Approvals

• ESOP/stock options: Not applicable.
• Non-executive directors' sitting fees: Rs 92,000 total in FY 2025-26.

AGM and book-closure details

• Book closure from Aug 26, 2026 to Sep 2, 2026 (inclusive) for AGM.
• AGM date is Sep 2, 2026, at 12:00 Noon IST.
• Purpose: Annual General Meeting of Members.

Q1 2026 Standalone Results

• Standalone unaudited financial results for quarter ended 30 June 2026 approved by the Board.
• Limited Review Report from Statutory Auditors enclosed as Annexure-I.
• Results prepared under Ind AS 34; period June 30, 2026.
• Company continues as a Going Concern due to accumulated losses and eroded net worth.
• Single reportable segment: Consultancy/Advisory Services.
• Audit Committee reviewed Standalone Results.

Meeting Details

• Board meeting on Tuesday, July 28, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026, subject to limited review.

Other Notes

• Trading window remains closed till July 30, 2026 for designated persons and their immediate relatives.

Dematerialisation compliance status

• Demat requests were confirmed (approved/rejected) within 15 days.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted within 15 days.