1. Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants, as the statutory auditors of the Company for the second term of five (5) consecutive years i.e. from financial year 2026-27 to 2030-31, subject to the approval of members.2. Re-appointment of M/s. Gurvinder Chopra and Co., Cost Accountants, as the cost auditors of the Company for the financial year 2026-27.3. Re-appointment of M/s. Grant Thornton Bharat LLP, Chartered Accountants, as the internal auditors of the Company for the financial year 2026-27.
INNOVACAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Innova Captab Limited's Board of Directors met on May 25, 2026 and approved multiple re-appointments ahead of the 22nd AGM. Key decisions include re-appointing B S R & Co. LLP as statutory auditors for a second 5-year term (FY 2026-27 to 2030-31), Gurvinder Chopra and Co. as cost auditors for FY 2026-27, and Grant Thornton Bharat LLP as internal auditors for FY 2026-27. The Board also approved re-appointment of Whole-Time Director Mr. Manoj Kumar Lohariwala and Managing Director Mr. Vinay Lohariwala (brothers) for another 5-year term each from March 2027. Additionally, four Non-Executive Independent Directors were re-appointed for a second 5-year term from April 2027. All appointments are subject to shareholder approval at the ensuing AGM.
This is a routine governance filing indicating continuity in leadership and auditor relationships. The re-appointment of both Lohariwala brothers as key executive directors suggests stable management. All items require shareholder approval at the 22nd AGM, with no immediate impact on the stock.