Outcome of Board Meeting held on 22nd August, 2025
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Awaiting price reaction for this filing.
The board of Innokaiz India Ltd met on 22nd August 2025 and approved the Directors Report for the financial year 2024-25. The 12th Annual General Meeting (AGM) has been scheduled for Saturday, 20th September 2025 at 10:00 am at the company's registered office in Nungambakkam, Chennai. The Register of Members and Share Transfer Books will remain closed from 14th September to 20th September 2025 (both days inclusive) for AGM purposes. M/s. S.A. & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to report on the voting results of the AGM.
This is routine corporate housekeeping ahead of the company's AGM and does not signal any material change in business or financials. Shareholders should note the book closure window of 14-20 September, during which share transfers will not be processed, and those holding shares as of 13th September will be eligible to attend and vote at the AGM.