Innova Captab Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Monday, June 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This intimation is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable General Circulars from the Ministry of Corporate Affairs. Copies of the newspaper advertisements published on June 3, 2026, in Financial Express and Mumbai Lakshadeep have been enclosed. The information is also available on the company's website. The company also provided details regarding the commencement and conclusion of the financial year's financial results disclosure. The financial results for the fiscal year 2025-26 are to be published through e-voting. The AGM notice will be available on the BSE and NSE websites, as well as the company's website.
