| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Innovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve To Consider & Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31st 2026 Innovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 and Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on 25th May 2026 interalia to approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31st, 2026 has been postponed due to unavoidable circumstances. The revised date of the Board Meeting shall be 28th May 2026. (As per BSE Announcement dated on: 25.05.2026) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 along with Auditors Report issued by the Statutory Auditors of the Company on the aforesaid Audited Financial Results. A copy of the said Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 along with Auditors Report issued by the Statutory Auditors of the Company Appointment of Additional Director(Non Executive) (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 13 Apr 2026 | 8 Apr 2026 |
| Innovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 inter alia to consider and approve To Consider & Approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31st 2026 along with Limited Review Report of the Statutory Auditors thereon. Outcome Of Board Meeting Held On Monday, 13Th April 2026 - Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2025. (As per BSE announcement dated on :13.04.2026) | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Outcome of Board Meeting held on April 10, 2026 for appointment of Mr. Aditya Jha (DIN:01962674) as an Additional Director (Non-Executive-Independent) of the Company and Re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Board of Directors of the Company with effect from April 10th, 2026 | ||
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