Notice of Annual General Meeting and Annual Report for FY 2024-25
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Invigorated Business Consulting Limited has announced its 37th AGM to be held on Friday, September 12, 2025, at 12:00 Noon via video conferencing. The meeting will consider adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Kamal Sachdeva (retiring by rotation), and appointment of M/s. SMD & Co. as Secretarial Auditors for 5 years (till the 2030 AGM). Members will also vote on appointing Mr. Parveen Kaushik as Director and as Whole-time Director for 5 years (July 29, 2025 to July 28, 2030) at NIL remuneration. Remote e-voting will be available from September 9 to September 11, 2025, with the cut-off date set as September 5, 2025. The annual report has been sent electronically and is available on the company's website.
Routine annual filing — no major operational or financial impact expected. Shareholders should note the re-appointment of an existing director, the appointment of a new Whole-time Director at zero remuneration (cost-saving signal), and the 5-year secretarial auditor appointment. No dividend or fundraising proposal is on the agenda.