AGM 2026 voting results: All 10 resolutions passed, board and KMPs re-appointed
INNOVACAP · price
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Innova Captab held its 22nd AGM on Sept 30, 2026 via video conferencing. All 10 resolutions passed with about 90.2% voting participation. Key items adopted: FY26 audited financials, re-appointment of statutory auditors B S R and Co LLP for 5 years (FY27 to FY31), re-appointment of Chairman Manoj Lohariwala and MD Vinay Lohariwala for 5 years each at Rs 2.5 crore per annum, and re-appointment of 4 independent directors. Bassi re-appointment saw the highest dissent at about 10%.
Routine AGM approvals with strong shareholder support. Leadership and auditor continuity confirmed. Mild dissent on one independent director re-appointment.