Pursuant to Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015, we hereby submit the newspaper publication of Notice of AGM.
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Innovators Facade Systems has informed BSE about the newspaper publication of its 26th Annual General Meeting (AGM) notice, as required under SEBI LODR Regulations. The AGM is scheduled for Tuesday, 23rd September 2025, and the Annual Report has been dispatched to shareholders. The company's books will be closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive) for the purpose of the AGM. Shareholders have been offered both remote e-voting and e-voting at the AGM. The public notice was published in Business Standard (English) and Pratahkal (Marathi) newspapers on 30th August 2025, and is also available on the company's website www.innovators.in.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the book closure window (17–23 September 2025), during which share transfers will not be processed, and plan participation in the AGM through e-voting accordingly.