Copy of Newspaper Advertisement titled ''Notice to shareholders - 37th Annual General Meeting'' published on August 08, 2025
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Invigorated Business Consulting Limited (formerly Escorts Finance Limited, Scrip Code: 511716) published notices for its 37th Annual General Meeting in Financial Express (English) and Jansatta (Hindi) on August 8, 2025. The AGM will be held on Friday, September 12, 2025 at 12:00 Noon IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 5 to September 11, 2025 for AGM purposes. Members will be able to cast votes through remote e-voting and e-voting during the AGM. No dividend has been recommended for FY 2024-25. The Annual Report will be sent electronically to members whose email IDs are registered.
This is a routine regulatory filing with no material impact on shareholders. Investors should note the book closure dates (September 5-11, 2025) if they plan to transact in shares, and be aware that no dividend has been declared for FY 2024-25. The virtual AGM format allows shareholders to participate remotely and vote electronically on resolutions.