Notice convening the 12th Annual General Meeting of the Company
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Innokaiz India Ltd has issued notice for its 12th Annual General Meeting on Saturday, September 20, 2025, at 10:00 a.m. IST, to be held at its registered office in Nungambakkam, Chennai. The agenda has two ordinary business items: adopting the audited financial statements for FY ended March 31, 2025, and re-appointing Mr. Kesavapathy (Non-Executive Director, DIN: 09623665) who retires by rotation. The Register of Members will be closed from September 14 to September 20, 2025, with September 13, 2025 set as the voting cut-off date. The company is listed on BSE's SME platform and will not provide remote e-voting; voting will be conducted physically at the meeting by poll, with Mrs. Shipra Agarwal appointed as scrutinizer.
This is a routine regulatory AGM notice — shareholders should note the September 13 cut-off date to be eligible to vote. No special resolutions, fundraising, or material corporate actions are proposed, so near-term impact on the stock is expected to be neutral.