Newspaper advertisements as per order of the Hon''ble National Company Law Tribunal (NCLT) for convening a meeting of equity shareholders of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Innovassynth Technologies (India) Ltd has published newspaper notices (Business Standard in English and Pratahkal in Marathi) as directed by the NCLT Mumbai Bench, convening a meeting of its equity shareholders to consider a Scheme of Merger by Absorption with Innovassynth Investments Limited. The NCLT order was dated June 25, 2025 (rectified on July 9, 2025) under Company Application CA(CAA)/145/MB/2025. The shareholders' meeting of Innovassynth Technologies (the Transferor Company) is scheduled for September 5, 2025 at 11:30 AM in physical mode at Santacruz West, Mumbai, while Innovassynth Investments' shareholders' meeting will be held the same day at 3:30 PM via video conference. The remote e-voting window runs from September 2 to September 4, 2025, with a cut-off date of August 29, 2025. Mr. Virendra Singh (Retired IRS) has been appointed as Chairman and Mr. Keval Mahendra Shah (Chartered Accountant) as Scrutinizer for the meeting. The BSE scrip code is 533315.
Equity shareholders of both companies should review the merger scheme and vote (in person, by proxy, or via e-voting) before September 5, 2025 — if approved by the requisite majority and subsequently by the NCLT, the merger will absorb Innovassynth Technologies into Innovassynth Investments and reshape their shareholding in the combined entity.