Proceeding of the 12th Annual General Meeting (AGM) of the Company.
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Innokaiz India Ltd held its 12th AGM on Saturday, September 20, 2025, in Chennai, chaired by Managing Director Mr. Balakrishnan Sukumarbalakrishnan, with 15 members attending in person. The AGM ran from 10:00 AM to 10:30 AM and considered two ordinary resolutions: (1) adoption of the audited financial statements for FY 2024-25, and (2) re-appointment of Mr. Kesavapathy (DIN: 09623665), who retires by rotation. As an SME-listed company, e-voting was not mandatory, so voting was conducted through ballot paper at the venue. The Chairman stated that voting results would be announced within two working days and submitted to the stock exchange along with the scrutinizer's report.
This is a routine regulatory filing with no material impact on shareholders or stock price. Routine business items (financial statements approval and director re-appointment) were tabled as expected. Investors should watch for the voting results, expected within two working days.