Invigorated Business Consulting Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. The above is for your information and records please. (As per BSE Announcement Dated on 8/9/2021) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed notices dated September 8, 2021 intimating the dispatch of notice and annual report of 33rd Annual General Meeting of the Company, book closure dates and other related information, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated September 9, 2021. The above is for your kind information and records. (As Per BSE Announcement dated on 09.09.2021) The 33rd AGM of the Company was held through VC OAVM. The Meeting commenced at 03:08 p.m. (IST) on completion of quorum. Mr. Rajeev Khanna Chairman of the Company chaired the proceedings. The requisite quorum being present the Chairman called the meeting to order. The Chairman informed the members that the meeting was held through VC/ OAVM in compliance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and the Company has taken all feasible efforts under the present circumstances to ensure that the Shareholders are provided an opportunity to participate in the Annual General Meeting and vote and the Register of Directors and Key Managerial Personnel and their Shareholdings and Register of Contract and arrangement in which Directors are interested and other required documents were available for inspection of members electronically during this Meeting. On completion of the same the AGM concluded at 03:36 p.m. (As Per BSE Announcement Dated on 10/1/2021 2:49:48 AM) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and venue e-voting during 33rd AGM of the Company held on Thursday September 30 2021. Further we are enclosing herewith report of the Scrutinizers dated October 1 2021 pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 10/1/2021 8:36:08 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that the 34th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 30, 2022 at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2022 to September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.08.2022) Wish to inform that 34th AGM of the Company was held on Friday, September 30, 2022, through Video Conference. Pursuant to the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the AGM. This is for your information and record. Wish to inform that the Shareholders have approved the re-appointment of M/s Kapish Jain & Associates, Chartered Accountants (Firm Registration No. 022743N) as Statutory Auditors of the Company for a period of 5 years from the conclusion of the Annual General Meeting held on September 30, 2022. The Disclosures, pursuant to the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 04 Aug 2023

AGM 04/08/2023 This is to inform you the 35th Annual General Meeting ('AGM') of the members of the Company will be held on Friday, August 4, 2023, at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means, in accordance with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 10.07.2023) We wish to inform you that the shareholders of the Company at the AGM held on August 4, 2023, have approved the appointment of Mr. Ashok Kumar Behl as a Whole-time Director of the Company. Please find enclosed herewith the Outcome of the 35th AGM of the Company held on Friday, August 4, 2023, through video conference. (As Per BSE Announcement Dated on 04.08.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Please find enclosed herewith Outcome of 36th Annual General Meeting ('AGM') of the Company. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 12 Sep 2025

AGM 12/09/2025 Intimation regarding 37th Annual General Meeting of the Company to be held on Friday, September 12, 2025. Closure of Register of Members and Share Transfer Book for the purpose of Annual General Meeting Notice of Annual General Meeting and Annual Report for FY 2024-25 (As per BSE Announcement Dated on 18.08.2025) 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 The voting results along with the scrutinizer''s report are attached herewith. (As Per Bse Announcement dated on 12/09/2025)