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Awaiting price reaction for this filing.
Innovassynth Investments Limited (Scrip Code: 533315) has published a newspaper advertisement in Business Standard and Pratahkal on September 4, 2025, regarding its 17th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025, at 11:30 a.m. and will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office in Khopoli as the deemed venue. The Annual Report for FY 2024-25 has been sent electronically to members whose email addresses are registered with the company or depository, with physical copies available on request. Remote e-voting via NSDL will run from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), with a cut-off date of September 19, 2025 for voting eligibility. Members holding physical shares have also been urged to demat them in line with SEBI mandates. The notice was signed by Sameer Pakhali, CFO and Company Secretary.
This is a routine compliance filing giving shareholders the AGM date and e-voting instructions. It has no direct bearing on the stock price, but shareholders should note the voting cut-off date of September 19, 2025 and the book closure period if any transfers are planned.