Innova Captab Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025
INNOVACAP · price
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Awaiting price reaction for this filing.
Innova Captab Limited held its 21st Annual General Meeting on July 31, 2025, from 11:00 AM to 11:27 AM via video conferencing. The Chairman, Mr. Manoj Kumar Lohariwala, briefed shareholders on the pharmaceutical industry and the company's growth positioning, while Managing Director Mr. Vinay Lohariwala discussed business operations, financials, and strategic initiatives. Four resolutions were put to vote: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (auditors gave unqualified opinions), re-appointment of Mr. Archit Aggarwal as Non-Executive Director, appointment of M/s. Jaspreet Dhawan & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and ratification of Cost Auditor remuneration for FY 2026. A total of 44 members attended through VC, with remote e-voting held from July 28 to July 30, 2025.
This is a routine regulatory filing disclosing AGM proceedings. No material new business was announced beyond standard items like director re-appointment and auditor ratification. The voting results will be announced separately once the scrutinizer's report is received, which could be a mild positive trigger if resolutions pass with strong shareholder support.