Pursuant to Regulation 30 of (read with Part A of Schedule III) and other applicable provisions SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), ....
INNOVACAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Innova Captab Limited held its Board Meeting on 25th May 2026 and approved several routine matters. The Board re-appointed M/s. B S R & Co. LLP as statutory auditors for a second 5-year term (FY 2026-27 to 2030-31), and M/s. Gurvinder Chopra and Co. as cost auditors and M/s. Grant Thornton Bharat LLP as internal auditors for FY 2026-27. The Board also re-appointed Mr. Manoj Kumar Lohariwala as Whole-Time Director and Mr. Vinay Lohariwala as Managing Director, both for 5-year terms commencing 18th March 2027. Additionally, four Independent Directors - Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada, and Mr. Shirish Gundopant Belapure - were re-appointed for 5-year terms commencing 1st April 2027. All appointments are subject to shareholder approval at the 22nd AGM. The meeting lasted 42 minutes and was attended by the Company Secretary Neeharika Shukla.
This is a routine governance filing confirming leadership continuity at Innova Captab. The re-appointment of both key management personnel and auditors indicates stability in the company's operations and financial oversight. No material impact on stock price expected from this filing.