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Innovative Ideals and Services (India) Ltd (BSE SME, Scrip Code: 541983) has filed its Annual Report for FY 2024-25 along with the notice for its 25th AGM, scheduled for Monday, September 29, 2025 at 3:30 PM via Video Conferencing. The cut-off date for e-voting eligibility is September 22, 2025, with remote e-voting open from September 26 (9:00 AM) to September 28 (5:00 PM). Key AGM business includes adoption of audited FY25 financials, re-appointment of Managing Director Maqsood Dabir Shaikh and Whole-time Director Tazyeen Maqsood Shaikh (each for 5 years till September 2030 with remuneration up to Rs. 15 lakh and Rs. 8 lakh per annum respectively, plus 20% annual increments), and appointment of M/s. Prachi Bansal & Associates as Secretarial Auditor for FY 2025-26 to 2029-30 at Rs. 25,000 per annum.
This is a routine AGM and annual report filing. No major business or financial implications for shareholders — the resolutions are standard governance items including director re-appointments at modest pay levels and a new secretarial auditor for a five-year term.