Invigorated Business Consulting Limited held its 38th annual general meeting on September 2, 2026. The company adopted its audited financial statements for the fiscal year ended March 31, 2026.

The meeting commenced at 12:00 noon and concluded at 12:30 pm through video conferencing and other audio-visual means. Shareholders received, considered, and adopted the audited financial statements of the company for FY26 along with the reports of the Board of Directors and Auditors.

Key Resolutions

The shareholders passed ordinary resolutions to appoint Mr. Parveen Kaushik as a director following his retirement by rotation. A special resolution was passed to appoint Mr. Gaurav Yadav as an independent director.

Meeting Proceedings

Mr. Parveen Kaushik, Chairman and Whole-time Director, welcomed shareholders and confirmed the presence of the requisite quorum. He introduced the directors, key managerial personnel, and invitees present at the meeting. Ms. Chakshoo Mehta, Company Secretary and Compliance Officer, briefed members on statutory requirements and procedures.

Statutory registers and other required documents were made available for electronic inspection during the meeting. Shareholders registered as speakers were given the opportunity to express views or ask queries regarding agenda items. The Chairman responded to these queries adequately.

Voting Process

Members who had not cast their votes through remote e-voting were provided an opportunity to vote electronically via Central Depository Services (India) Limited. The e-voting window remained open for 15 minutes post-conclusion of the AGM. M/s. SMD & Co., Practicing Company Secretaries, were appointed as scrutinizers for the voting process.

The voting results and the scrutinizer's report will be announced and submitted to stock exchanges within two working days from the conclusion of the AGM. These results will also be placed on the company's website and the CDSL website.

Invigorated Business Consulting Limited has published advertisements intimating the dispatch of its 38th Annual General Meeting (AGM) notice and Annual Report for the financial year ended March 31, 2026 (FY26). The notices appeared in Financial Express (English) and Jansatta (Hindi) on August 08, 2026, in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The 38th AGM is scheduled for September 02, 2026, at 12:00 Noon (IST). The meeting will be conducted through Video Conference or Other Audio-Visual Means (OAVM), adhering to Ministry of Corporate Affairs circulars and SEBI Listing Regulations. Shareholders will vote on the adoption of audited financial statements, the re-appointment of Mr. Parveen Kaushik as a Director retiring by rotation, and the appointment of Mr. Gaurav Yadav as an Independent Director for a five-year term.

Financial Context and Governance

The AGM agenda follows the disclosure of a widened net loss of ₹22.91 lacs for FY26, up from ₹7.94 lacs in FY25. This deterioration was driven by a sharp decline in total income to ₹20.49 lacs, while total expenses remained stable at ₹43.40 lacs. The company’s net worth remains fully eroded, with total equity standing at negative ₹17,955.23 lacs against total assets of ₹409.04 lacs as of March 31, 2026.

Statutory auditors M/s Kapish Jain & Associates issued an unqualified opinion but included an emphasis of matter regarding accumulated losses and eroded net worth. During FY26, the company paid a fine of ₹11,800 levied by BSE Limited for delayed intimation of a Board meeting under Regulation 29 of the SEBI Listing Regulations.

Voting Process

Remote e-voting will be available from August 30, 2026, to September 01, 2026. The cut-off date for determining eligible members is August 26, 2026. The publication of these notices ensures shareholders are informed of the procedural timelines and key resolutions to be discussed during the upcoming meeting.