| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 2 Jul 2025 |
| Pursuant to the Regulation 30 read with Schedule III, Part A, Para A and Regulation 47 SEBI (LODR) 2015 (Listing Regulation)as amended time to time we are enclosing herewith copies of newspaper advertisement dated 02nd July 2025 informing that 21st Annual General Meeting of members will be held on 31st July 2025, through VC/OAVM. Pursuant to Regulation 34(1) of SEBI (LODR)regulation 2015 (Listing Regulation) as amended from time to time please find enclosed 21st Integrated Annual Report of the Company for the financial year ended 31st March 2025 comprising of Notice Director Report, Independent Auditors report and other relevant documents as required to be attached herewith The 21st Annual General Meeting (AGM) of the Members of Innova Captab Limited will be held on Thursday, 31st July, 2025 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations), as amended from time to time, please find enclosed the 21st Integrated Annual Report of the Company for the Financial Year ended 31st March, 2025 comprising of the Notice of the AGM, Financial Statements (Standalone & Consolidated) along with Directors Report, Independent Auditors Report and other documents required to be attached thereto, which is being sent through an email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s). (As Per BSE Announcement Dated on :04.07.2025) Submission of consolidated scrutinizer report and voting result under regulation 44(3) of SEBI (LODR) Regulation 2015 of 21st AGM of the Company held on 31 July 2025. (As Per BSE Announcement Dated on: 01/08/2025) | ||
| AGM | 18 Sep 2024 | 25 Aug 2024 |
| Intimation of Newspaper advertisement regarding dispatch of Notice of 20th Annual General Meeting (AGM) through Video Conferencing /other Audio-Visual means (VC/OAVM) Facility. Proceedings of the 20th Annual General Meeting of the held on Wednesday, 18, 2024. (As Per BSE Announcement Dated on: 18/09/2024) Submission of Voting Result under Regulation 44 (3) of the SEBI (LODR) Regulation, 2015 along-with Consolidated Scrutinizer Report of the 20th Annual General Meeting (AGM) held on September 18, 2024 (As per BSE Announcement Dated on 19/09/2024) | ||
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