Innova Captab Limited's 22nd AGM: Voting Results and Scrutinizer's Report Released
Innova Captab Limited held its 22nd AGM on September 30, 2026, approving financial statements and re-appointments. Key approvals include re-appointing Mr. Manoj Lohariwala as WTD and Mr. Vinay Lohariwala as MD for five years from March 18, 2027, with ₹2.5 crore annual remuneration each. Statutory auditors and independent directors were also re-appointed.
The re-appointment of key management and directors, along with the approval of financial statements and auditors, are routine but important corporate actions that ensure continuity and stability.
The announcement pertains to the successful conclusion of the Annual General Meeting with all resolutions passed, indicating smooth corporate governance and shareholder approval for key decisions.
Innova Captab Limited announced the consolidated Scrutinizer's Report and Voting Results for its 22nd Annual General Meeting (AGM), which was held on September 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company submitted the details of voting results and the consolidated Scrutinizers' Report on remote e-voting and e-voting during the AGM.
The resolutions considered and passed included the adoption of Audited Revised Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders also approved the re-appointment of Mr. Jayant Vasudeo Rao as a Whole-Time Director, re-appointed M/s. B S R & CO. LLP as Statutory Auditors for a term of five years from FY 2026-27 to FY 2030-31, and ratified the remuneration of Cost Auditors for FY 2027 amounting to ₹80,000 plus applicable GST.
Further, the re-appointment and remuneration of key managerial personnel were approved: Mr. Manoj Kumar Lohariwala as Whole-Time Director for a term of five years from March 18, 2027, to March 17, 2032, with an annual remuneration of ₹2,50,00,000; and Mr. Vinay Lohariwala as Managing Director for the same five-year term with similar remuneration.
Additionally, the re-appointment of independent directors for a second term of five years each was approved: Mr. Sudhir Kumar Bassi (effective April 1, 2027, to March 31, 2032), Ms. Priyanka Dixit (effective April 1, 2027, to March 31, 2032), Mr. Mahendar Korthiwada (effective April 1, 2027, to March 31, 2032), and Mr. Shirish Gundopant Belapure (effective April 1, 2027, to March 31, 2032, with continuation beyond July 19, 2028, due to age). The voting results and the Scrutinizer's Report will be hosted on the company's website and the NSDL e-voting portal.
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Innova Captab Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Innova Captab Limited. Read the original for the full detail.