Invigorated Business Consulting Limited has announced that its Board of Directors will convene on April 30, 2026, to review and approve the company's audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting has been scheduled in accordance with regulatory requirements under the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Details

The company filed the intimation on April 15, 2026, notifying BSE Limited about the upcoming board meeting. The primary agenda includes consideration and approval of the audited financial results for Q4FY26, which will be subject to limited review by the company's statutory auditors.

Trading Window Restrictions

Invigorated Business Consulting Limited has maintained its trading window closure for designated persons and their immediate relatives. The trading window, which was initially closed as communicated on March 20, 2026, will continue to remain closed until May 02, 2026 (inclusive). This measure ensures compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities.

Corporate Information

The company operates from its registered office located at Plot No. 119, Industrial Area, Phase 2, Chandigarh, with its corporate office situated at 15/5, Mathura Road, Faridabad. Invigorated Business Consulting Limited trades on BSE under scrip code 511716 and maintains its corporate identification number as L70200CH1987PLC033652.

Regulatory Disclosure

The intimation was signed by Company Secretary Chakshoo Mehta and has been made available on both the company's website and BSE's official platform for investor reference. This disclosure ensures transparency and keeps stakeholders informed about significant corporate developments in line with regulatory requirements.

Invigorated business consulting Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with stock exchanges and depositories on April 02, 2026, demonstrating the company's adherence to regulatory requirements for dematerialization processes.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to multiple regulatory bodies and exchanges. The submission was made simultaneously to BSE Limited, National Securities Depository Limited (NSDL), and Central Depository Services (India) Limited (CDSL).

Certificate Details and Compliance Confirmation

M/s. Alankit Assignments Limited, serving as the Registrar and Share Transfer Agent, issued the compliance certificate on April 01, 2026. The certificate confirms that all required actions were completed within the stipulated 15-day timeframe for dematerialization requests received during the quarter.

The compliance certificate confirms adherence to the following regulatory requirements:

• Confirmation of demat requests through approval or rejection processes
• Listing of securities on stock exchanges where previously issued securities are traded
• Proper verification, mutilation, and cancellation of physical certificates
• Substitution of depository names as registered owners in company records

Company and Registrar Information

Invigorated Business Consulting Limited operates from its registered office at 15/5, Mathura Road, Faridabad - 121003, Haryana. The company secretary Chakshoo Mehta signed the submission letter, ensuring proper authorization for the regulatory filing.

Alankit Assignments Limited, with its corporate office at Alankit House, 4E/2, Jhandewalan Extension, New Delhi, holds multiple SEBI registrations and serves as both registrar and depository participant. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

Regulatory Framework

The submission falls under SEBI's regulatory framework governing depositories and participants, specifically addressing dematerialization processes and record-keeping requirements. The quarterly certification process ensures continuous monitoring of compliance with securities market regulations and maintains transparency in depository operations.