Outcome of Board Meeting Held on 22nd August, 2025
Price
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Awaiting price reaction for this filing.
The Board of Directors of Innokaiz India Ltd met on 22nd August 2025 and approved the Directors' Report for the financial year 2024-25. The Board fixed 20th September 2025 at 10:00 am as the date and time for the 12th Annual General Meeting (AGM), to be held at the company's registered office in Nungambakkam, Chennai. The Register of Members and Share Transfer Books will remain closed from 14th September 2025 to 20th September 2025 (both days inclusive) for AGM purposes. M/s. S.A. & Associates, Practicing Company Secretaries, have been appointed as Scrutinizer to prepare the report on voting results at the AGM.
This is a routine procedural filing related to AGM housekeeping with no material financial or strategic implications for shareholders. No immediate stock price impact is expected.