Innova Captab Limited has informed the Exchange about Copy of Newspaper Publication
INNOVACAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Innova Captab Limited has submitted copies of newspaper advertisements published on July 5, 2025, in Financial Express (English, All India edition) and Mumbai Lakshadeep (Marathi, Mumbai edition) regarding its 21st Annual General Meeting. The AGM is scheduled for Thursday, July 31, 2025, at 11:00 A.M. IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Integrated Annual Report for FY 2024-25 was already dispatched electronically to shareholders on July 4, 2025. Members will be able to vote remotely through NSDL's e-voting platform between July 28, 2025 (9:00 A.M.) and July 30, 2025 (5:00 P.M.), with a cut-off date of July 24, 2025. Mrs. Manish Ghia & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural compliance filing confirming the public notice of the upcoming AGM and e-voting arrangements. It carries no material impact on the stock price and is primarily intended to inform shareholders about meeting logistics and their voting rights.