| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jul 2026 | 1 Jul 2026 |
| Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Audited/unaudited financial result for the Half year ended and year ended on 31st March 2025 Half year ending 30th Sept 2025 Half Year ended and year ended 31st March 2026 along with the Auditors Review Report. Postponement of approval of audited/unaudited Standalone & Consolidated Financial Result for the Half year and full year ended 31st March, 2025, half year ended 30th Sept 2025 and half and full year ended 31st March 2026 on 13th July, 2026 (As per BSE Announcement dated on: 09.07.2026) | ||
| Board Meeting | 8 Jul 2026 | 1 Jul 2026 |
| Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Audited/unaudited financial result for the Half year ended and year ended on 31st March 2025 Half year ending 30th Sept 2025 Half Year ended and year ended 31st March 2026 along with the Auditors Review Report. Appointment of Mr. Kanakanjan Nag (DIN 11277391) as an Additional Director of the Company The board received and went through the SCN no DGGI/INT/INTL/1506/2024-Gr C-01-O/o Pr ADG-DGGI-ZU-BENGALURU received from DGGI Bangalore Postponement of approval of audited/unaudited Standalone & Consolidated Financial Result for the Half year and full year ended 31st March, 2025, half year ended 30th Sept 2025 and half and full year ended 31st March 2026 on 13th July, 2026 (As per BSE Announcement dated on: 09.07.2026) | ||
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