Letter to shareholders containing the weblink for accessing annual report of the Company for FY 2024-25.
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Invigorated Business Consulting Ltd (formerly Escorts Finance Limited) has informed the stock exchange that it has sent letters to shareholders whose email addresses are not registered, providing the weblink and QR code to access the Annual Report for FY 2024-25. The company's 37th Annual General Meeting (AGM) is scheduled for Friday, September 12, 2025, at 12:00 Noon (IST), to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date for e-voting eligibility is September 5, 2025, with e-voting window open from September 9 (9:00 AM) to September 11, 2025 (5:00 PM). The Annual Report is available on the company's website (https://www.ibcl.ltd/IBCL_Annual_Report_2024_25.pdf), BSE's website, and CDSL's e-voting portal. The Registrar & Share Transfer Agent is Alankit Assignments Limited.
This is a routine regulatory filing with no direct material impact on shareholders. Investors should note the AGM date (September 12, 2025) and the e-voting window to participate in any resolutions. Shareholders with unregistered emails are advised to update their contact details with their Depository Participant to receive future communications electronically.