| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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