| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Innovators Facade Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half year and financial year ended 31st March 2026. 2. Consider any other business with the permission of chair. | ||
| Board Meeting | 27 Jan 2026 | 27 Jan 2026 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 27th January, 2026 has, inter alia, considered and approved the agenda items as mentioned in the outcome. The Meeting of the Board of Directors of the Company was commenced at 10.00 A.M. and concluded at 11.30 A.M. | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday, 05th December, 2025 at 02.00 P.M. has inter alia, considered and approved the following agenda: 1. Appointment of Company Secretary and Compliance Officer of the company; The Meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 02.30 P.M. | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended 30th September 2025. 2. Consider any other business with the permission of chair. Unaudited (standalone and consolidated) Financial Results for the half year ended September 30, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 20th August, 2025 has, inter alia, considered and approved the agenda items as mentioned in the attached outcome. The Meeting of the Board of Directors of the Company was commenced at 02.00 P.M. and concluded at 03.15 P.M | ||
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