INNOVACAPNSEInnova Captab LimitedMediumNeutral
Announced Mon, 19 May · 20:21 IST

Innova Captab Limited has informed the Exchange regarding Board meeting held on May 19, 2025.

Board & Shareholder Meetings View source PDF

INNOVACAP · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Innova Captab's board, meeting on May 19, 2025, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with auditors issuing an unmodified opinion. On a consolidated basis, full-year revenue from operations rose about 15% to ₹12,436.76 million (from ₹10,813.05 million), while net profit jumped roughly 36% to ₹1,282.58 million (from ₹943.45 million), translating to an EPS of ₹22.41 (vs ₹18.66). Q4 FY25 revenue grew to ₹3,147.41 million and net profit to ₹295.73 million. Standalone FY25 revenue was ₹9,580.61 million with net profit of ₹894.70 million (EPS ₹15.63), though Q4 standalone profit slipped to ₹171.25 million from ₹197.20 million a year ago. The board also appointed new secretarial, cost, and internal auditors (including Grant Thornton Bharat LLP as internal auditor for FY26), approved shifting the registered office within Vashi, Navi Mumbai effective June 2, 2025, amended key governance policies, and approved the notice for the 21st AGM.

Likely market impact

Strong FY25 earnings growth on a consolidated basis (revenue up ~15%, profit up ~36%) with a clean audit opinion is positive for shareholders, though the weaker Q4 standalone performance and routine administrative items like office shift and policy updates are unlikely to move the stock meaningfully on their own.