Announced Thu, 4 Sept · 20:07 IST

Notice of AGM

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Innovative Ideals and Services (India) Ltd has notified the 25th Annual General Meeting to be held on Monday, September 29, 2025 at 3:30 PM through video conferencing. The meeting will consider five items: adoption of audited financial statements for FY2024-25, re-appointment of Mr. Maqsood Dabir Shaikh as a director retiring by rotation, appointment of M/s. Prachi Bansal & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30) at Rs. 25,000 per annum, re-appointment of Mr. Maqsood Dabir Shaikh as Managing Director for another 5 years with remuneration up to Rs. 15 lakh per annum plus 20% annual increment, and re-appointment of Mrs. Tazyeen Maqsood Shaikh as Whole-time Director for 5 years with remuneration up to Rs. 8 lakh per annum plus 20% annual increment. The cut-off date for e-voting eligibility is September 22, 2025, and remote e-voting runs from September 26 to September 28, 2025. The company is listed on the BSE SME Platform under scrip code 541983.

Likely market impact

Routine AGM business with director re-appointments continuing the existing promoter-led management; the proposed remuneration for both executive directors is modest. No major strategic or financial event is involved, so the impact on shareholders or stock price is expected to be neutral.