| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| AGM 30/09/2026 Notice convening the 22nd Annual General Meeting (AGM) and submission of Integrated Annual Report of the Company for the financial year 2025-2026. Pursuant to the provisions of regulation 30 read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed a summary of the proceedings of the 22nd Annual General Meeting (AGM) of Innova Captab Limited held today i.e. 30th September, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). The AGM concluded at 11:30 A.M. (IST). (As Per BSE Announcement Dated on:30.09.2026) We wish to inform you that 22nd Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to applicable provisions of the Lising Regulations, we enclosed herewith details of Voting Results pursuant to regulation 44 of Listing Regulations and Scrutinizer Report. (As per BSE Announcement dated on: 02.10.2026) | ||
| AGM | 29 Jun 2026 | 4 Jun 2026 |
| AGM 29/06/2026 The 22nd Annual General Meeting (AGM) of Members of Innova Captab Limited will be held on Monday 29th June 2026 at 11:00 AM (IST) through Video Conferencing / other Audio Visual Means (VC/OVAM) in accordance with the relevant circulars issued by MCA and SEBI. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimation letter dated 04th June, 2026, we wish to inform you that the 22nd Annual General Meeting (AGM) of the Company, which was scheduled to be held on Monday, 29th June, 2026, stands postponed to a future date due to unavoidable circumstances. The revised date, time and venue for holding the 22nd AGM will be decided in due course, accordance with the applicable provisions of the Companies Act, 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same shall be informed to the Stock Exchanges and shareholders accordingly. (As Per BSE Announcement Dated on: 24/06/2026). Pursuant to Regulation 30 and other applicable provision Board of Directors approved the AGM Notice. AGM Notice and annual report will be shared in due course. (As per BSE announcement dated on : 22.08.2026). | ||
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