Intimation and submission of notice of the annual general meeting of the company.
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Innovassynth Investments Limited has announced its 17th Annual General Meeting scheduled for Friday, September 26, 2025, at 11:30 a.m. IST, to be held via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and on the reappointment of Dr. Hardik Joshipura (DIN: 09392511) as a director retiring by rotation. A special resolution seeks the appointment of Mr. Prosenjit Gupta (DIN: 10278007), a retired Chartered Accountant and former Senior General Manager – Treasury at HDFC Ltd with 35+ years in BFSI, as an Independent Director for a 5-year term ending August 13, 2030. An ordinary resolution proposes appointing M/s Amey Lotlikar & Co., Practising Company Secretaries, as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. Remote e-voting through NSDL is open from September 23 to September 25, 2025, with the cut-off date set as September 19, 2025. The BSE scrip code is 533315.
This is a routine AGM notice with no major corporate action — primarily covering adoption of FY25 accounts, one director reappointment, one new Independent Director appointment, and a 5-year secretarial auditor appointment. Shareholders should note the e-voting window (September 23–25, 2025) to exercise their voting rights on these resolutions.