Intimation of Annual General Meeting & Book Closure for the Financial Year 2024-25
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Awaiting price reaction for this filing.
Innokaiz India Ltd has informed the stock exchange that its 12th Annual General Meeting (AGM) will be held on Saturday, 20th September 2025 at 10:00 a.m. at the company's registered office in Nungambakkam, Chennai. The Register of Members and Share Transfer Books will remain closed from Sunday, 14th September 2025 to Saturday, 20th September 2025 (both days inclusive) for the purpose of the AGM. The filing is made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. The company's equity shares are listed on BSE under script code 543905. Signed by Managing Director Balakrishnan Sukumarbalakrishnan (DIN: 06464374).
Shareholders will not be able to trade in the stock during the book closure window of 14–20 September 2025. Otherwise, this is a routine annual compliance filing with no expected material impact on the stock price or business.