The Annual Report of the Company for the FY 2024-25 and the notice of Annual General Meeting is enclosed herewith.
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Invigorated Business Consulting Limited (BSE: 511716) has filed its 37th Annual General Meeting (AGM) notice along with the Annual Report for FY 2024-25 with BSE. The AGM is scheduled for Friday, September 12, 2025, at 12:00 Noon, to be held via Video Conferencing. Remote e-voting will be open from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM), with a cut-off date of September 5, 2025. The Register of Members will remain closed from September 5 to September 12, 2025. Key business to be transacted includes adoption of audited FY25 financial statements, re-appointment of Mr. Kamal Sachdeva (Director, retiring by rotation), appointment of M/s SMD & Co. as Secretarial Auditors for 5 consecutive years (till FY 2030 AGM), and appointment of Mr. Parveen Kaushik as Director and Whole-time Director at NIL remuneration for 5 years (July 29, 2025 to July 28, 2030). Mr. Kaushik is a Chartered Accountant with over 11 years of experience and has been with the company since 2020.
This is a routine AGM/Annual Report filing. The notable items for shareholders are the re-appointment of an existing director, the 5-year appointment of a new Whole-time Director at no remuneration, and the appointment of a new secretarial auditor for a 5-year term. No direct material financial impact on shareholders is evident from the resolutions themselves.