Innova Captab Ltd. to hold 22nd AGM on Sep 30, 2026, via VC
Innova Captab Limited will hold its 22nd Annual General Meeting on September 30, 2026, via Video Conferencing. The company also released its Integrated Annual Report for FY 2025-26, including revised financial statements and the AGM notice. Market capitalization stood at ₹3,948 Crore as of March 31, 2026.
The announcement is a procedural update about the AGM and annual report, which is standard corporate practice and does not introduce new material information likely to significantly impact the company's stock price.
The announcement is a routine notice regarding the AGM and submission of the annual report, with no significant financial or operational updates that would strongly influence sentiment.
Innova Captab Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with applicable circulars from the Ministry of Corporate Affairs and SEBI.
The company has enclosed its 22nd Integrated Annual Report for the financial year ended March 31, 2026. This report includes the Notice of the AGM, Revised Financial Statements (Standalone & Consolidated), Directors’ Report, and Independent Auditors’ Report. The Integrated Annual Report, including a corrigendum, is being sent electronically to members whose email addresses are registered. For shareholders whose email IDs are not registered, the company will send a communication providing a web-link to access the revised Annual Report.
The Integrated Annual Report for FY 2025-26 is also available on the company's website. The announcement also notes that the company had previously informed about the postponement of the 22nd AGM. The market capitalization as of March 31, 2026, was ₹3,948 Crore, and an interim dividend of ₹2 per share was declared.
A plain-language summary of a public exchange filing by Innova Captab Limited. Read the original for the full detail.
