| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Oct 2026 | 21 Oct 2026 |
| Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 inter alia to consider and approve 1. Proposal for acquisition and/ or raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time and other applicable law to such investors as may be permitted to invest in such issuance of securities as deemed appropriate subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals. 2. To fix Day Date Time and Venue of the Extra Ordinary General Meeting of the Company. Please find the attached Outcome of Board Meeting (As per BSE Announcement dated on: 26.10.2026) Please find the attached revised Outcome for the Board meeting held on 26.10.2026. There is a typo mistake in the point no. 4 of Annexure A, where the % of Shareholding of ICWPL by IEWPL is 48.97% which was inadvertently mentioned as 49.97% (As per BSE Announcement dated on: 27.10.2026) | ||
| Board Meeting | 25 Aug 2026 | 25 Aug 2026 |
| Board of Directors of the Company at their meeting held on Tuesday 25th August 2026 has, inter alia, considered and approved the following items of agenda. 1 Considered and approved the re-appointment of M/s. Y. R. Doshi & Co., Cost Accountants as Cost Auditor for FY 2026-27; The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as Annexure A; 2 Approved and adopted Directors Report along with all necessary annexure thereof, and Management Discussion Analysis for the FY 2025-2026; 3 Notice Convening 27th Annual General Meeting of the Company; 4 Any other business matter with the permission of chairperson. | ||
| Board Meeting | 6 Aug 2026 | 6 Aug 2026 |
| This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company, at its meeting held today, i.e., Thursday, August 6, 2026, has, inter alia, considered and approved the Re-appointment of M/s. K. C. Shah & Associates as Internal Auditors of the Company for the Financial Year 2026-27 to conduct the Internal Audit of the Company. | ||
| 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. Outcome of Board Meeting held on 30th May, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| 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) | ||
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