Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting under ....
INNOVACAP · price
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Innova Captab Limited has informed stock exchanges that its Board of Directors will meet on Friday, 23 January 2026. The Board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025 (Q3 FY26). The Board will also consider the declaration of an interim dividend, if any, on equity shares for the financial year 2025-26. A record date of Friday, 30 January 2026 has been fixed in case an interim dividend is declared. The trading window for designated persons, which closed on 1 January 2026, will reopen 48 hours after the results are declared.
This is a routine advance notice ahead of the Q3 FY26 earnings announcement, so no immediate impact on the stock. Shareholders should watch 23 January 2026 for actual results and any dividend announcement, with 30 January 2026 as the record date if a dividend is declared.