In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
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Innovators Facade Systems Limited held a board meeting on 20th August 2025 where several routine items were approved. The board cleared the Director's Report for FY ended 31st March 2025 and the notice for the 26th Annual General Meeting. Mr. Shivchand Sharma (DIN: 00298265) was re-appointed as a director retiring by rotation. Three auditors were appointed: M/s. Y.R. Doshi & Co. as Cost Auditor for FY 2025-26 at a remuneration of ₹40,000 plus taxes, M/s. Jajodia & Associates as Secretarial Auditor for a five-year term until the FY 2030-31 AGM, and M/s. K C Shah & Associates as Internal Auditor for FY 2025-26.
This is a routine governance filing with no material impact on shareholders. Auditor appointments and AGM-related approvals are standard annual compliance items and should not affect the stock price.