Pursuant to the Regulation 30 read with Schedule III, Part A, Para A, and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, and in compliance with the General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 05th May, 2020, 10/2022 dated 28th December, 2022 and subsequent circulars issued in this regard, the latest being, General Circular No. 09/2024 dated 19th September, 2024 issued by the Ministry of Corporate Affairs ( MCA Circular ) from time to time we are enclosing herewith copies of the newspaper advertisements dated 02nd July, 2025, ( Annexure 1 ) published in Financial Express (All India edition in English) and in Mumbai Lakshadeep in (Mumbai edition in Marathi) informing that the 21st Annual General Meeting ( AGM ) of the Members of Innova Captab Limited ( Company ) will be held on Thursday, 31st July, 2025 at 11:00 A.M. (IST) through Video Conferencing ( VC )/ Other Audio Visual Means ( VC/OAVM ).
INNOVACAP · price
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Innova Captab Limited has informed the stock exchanges about newspaper advertisements published on 2nd July 2025 in Financial Express (English, all-India edition) and Mumbai Lakshadeep (Marathi) regarding its 21st Annual General Meeting. The AGM is scheduled for Thursday, 31st July 2025 at 11:00 A.M. (IST) and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The Notice of AGM and the Integrated Annual Report for FY 2024-25 will be sent electronically only to members whose email IDs are registered. Remote e-voting will be open from Monday, 28th July 2025 (9:00 A.M.) to Wednesday, 30th July 2025 (5:00 P.M.), with the cut-off date being Thursday, 24th July 2025. The filing is a routine SEBI LODR compliance under Regulations 30 and 47.
This is a standard procedural filing giving shareholders advance notice of the AGM and e-voting timeline. It does not contain any material business, financial, or strategic information, so no immediate impact on the stock price or shareholder value is expected. Shareholders should ensure their email IDs and bank mandates are updated with the RTA (NSDL Database Management Limited) to receive the AGM Notice and cast votes.