| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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) | ||
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