Invigorated Business Consulting Ltd

Invigorated Business Consulting Limited — Trading Window Closure from October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026

Independent Director Appointment

• Appointment: Mr. Gaurav Yadav appointed Independent Director for five years from Sep 2, 2026.
• Reason: Replaces Sumit Raj after completion of second term.
• Profile: 13+ years in secretarial/compliance; Commerce graduate, MBA Finance, LLB; Associate member, ICSI.
• Not debarred or disqualified by SEBI or other authorities.
• No inter-se relationship with other directors or KMP.

AGM details

• AGM held on 2 September 2026 via VC/OAVM.
• Record date for shareholders: 26 August 2026.
• Total shareholders on record date: 24,395.
• Meeting duration: 12:00 PM to 12:30 PM.
• Remote e-voting period: 30 August 2026 to 1 September 2026.

Key resolutions

• Resolution 1 (Ordinary): Receive, consider and adopt audited financial statements for the year ended March 31, 2026.
• Resolution 2 (Ordinary): Appoint Parveen Kaushik as director, retiring by rotation.
• Resolution 3 (Ordinary): Appoint Gourov Yodov as independent director.

Voting results

• Resolution 1 passed: For 99.99%, Against 0.01%.
• Resolution 2 passed: For 99.99%, Against 0.01%.
• Resolution 3 passed: For 99.99%, Against 0.01%.

Director changes

• Parveen Kaushik appointed as director, retiring by rotation.
• Gourov Yodov appointed as independent director.

AGM Details

• Date/time: 2 Sep 2026, 12:00–12:30 IST, conducted via VC/OAVM.

Key Resolutions

• Ordinary: Receive and adopt audited financials for year ended 31 Mar 2026.
• Ordinary: Appoint Parveen Kaushik by rotation as Director.
• Special: Appoint Gaurav Yadav as Independent Director.

Voting Status

• Voting results pending; to be announced within two days and posted on exchanges and company/CDSL websites.

Director Changes

• Parveen Kaushik to be appointed by rotation as Director.
• Gaurav Yadav to be appointed Independent Director.

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.