Company Disclosure

Invigorated Business Consulting Limited has issued regulatory disclosures regarding its 38th Annual General Meeting and Annual Report distribution for FY 2025-26.

AGM Details

The 38th Annual General Meeting of Invigorated Business Consulting Limited is scheduled to be held on Wednesday, September 02, 2026 at 12:00 Noon (IST) through Video Conference/Other Audio-Visual Means.

Annual Report Availability

The Annual Report for FY 2025-26 is available on the company's website at: https://ibcl.ltd/annualreport.html and specifically at: https://www.ibcl.ltd/IBCLAnnualReport2025_26.pdf

The Notice and Annual Report are also available on CDSL's website at www.evotingindia.com and BSE's website at www.bseindia.com.

E-Voting Schedule

  • Cut-off date for shareholders eligible for e-Voting: Wednesday, August 26, 2026
  • E-voting start date and time: Sunday, August 30, 2026 (09:00 AM IST)
  • E-voting end date and time: Tuesday, September 01, 2026 (05:00 PM IST)

KYC Requirements

The company reminds shareholders that as per SEBI guidelines, it is mandatory to update PAN, contact details (postal address with PIN, email address, mobile number, bank account details), and nomination details with the RTA/Depository Participant.