Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer Report for the results of e-voting facility provided at the AGM.
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Awaiting price reaction for this filing.
The 26th AGM of Innovators Facade Systems Limited was held on 23rd September 2025 via video conferencing, with all seven resolutions passed with 100% assent and zero dissent. Key items approved include the adoption of audited financial statements for FY 2024-25, the re-appointment of Mr. Shivchand Sharma (DIN: 00298265) as a director liable to retire by rotation, and the appointment of Secretarial Auditors and Cost Auditors (M/s. Y.R. Doshi & Co.) for FY 2025-26. Three material related party transaction resolutions were also cleared, covering deals with Innovators Contracting Works Pvt Ltd (ICWPL), Innovators Building Products Pvt Ltd (IBPPL), and Cleantech Engineering Pvt Ltd (CEPL). Vote counts on the RPT resolutions were slightly lower (around 1.12 to 1.20 crore shares) than on the other resolutions (about 1.24 crore shares), indicating likely abstention by interested related parties, which is standard practice. The remote e-voting window ran from 20th to 22nd September 2025, and the process was scrutinised by Priti Nikhil Jajodia of Jajodia & Associates.
This is a routine regulatory disclosure confirming shareholder approval of all AGM agenda items with no opposition, so it is unlikely to move the stock price. Investors should note the continued RPT arrangements with three related-party entities, which warrant periodic monitoring for arm's-length pricing and shareholder interest.