The Proceedings of the 37th Annual General Meeting of the Company held today i.e.. September 12, 2025 at 12:00 Noon through video conferencing/ other audio visual means
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Invigorated Business Consulting Ltd held its 37th AGM on September 12, 2025, via video conferencing from 12:00 noon to 12:27 PM, lasting just 27 minutes. Chairman and Whole-time Director Mr. Parveen Kaushik presided over the meeting, with all five Directors, the CFO, and the Company Secretary in attendance, along with statutory and secretarial auditors. Five ordinary resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Kamal Sachdeva as director (retiring by rotation), appointment and remuneration of secretarial auditors, and appointment along with remuneration approval of Mr. Parveen Kaushik as Whole-time Director. No registered speaker shareholders were present, and voting was conducted via CDSL's e-voting facility, with results to be submitted to the stock exchange within two working days.
This was a routine, short AGM with no extraordinary agenda items. The key item of interest for shareholders is the approval of remuneration for Whole-time Director Mr. Parveen Kaushik. Since all resolutions are ordinary business, they only need a simple majority to pass, and voting results are awaited.