| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 24 Aug 2026 |
| To convene the Annual General Meeting (AGM) of the Company on Tuesday September 22, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), to approve the items mentioned above. Other details regarding the AGM will be disclosed separately. Innomet Advanced Materials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026 (As per NSE Announcement Dated On : 31.08.2026). Innomet Advanced Materials Limited has informed the Exchange about Corrigendum to the Notice of the 7th Annual General Meeting of the Company (As per NSE announcement dated on : 17.09.2026) Innomet Advanced Materials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026 (As Per Nse Announcement Dated On : 22.09.2026) Innomet Advanced Materials Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 22, 2026 (As Per NSE Announcement Dated On : 24.09.2026) | ||
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