Pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby submit the intimation towards the Annual General Meeting of the Company scheduled to be held on Tuesday, 23rd September, 2025.
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Innovators Facade Systems Limited has informed BSE that its 26th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 11:30 AM via video conferencing. The book closure period runs from 17th to 23rd September 2025, with 16th September set as the cut-off date for e-voting eligibility. Remote e-voting opens on 20th September at 9:00 AM and closes on 22nd September at 5:00 PM. Key resolutions include adopting FY25 financial results, re-appointing Mr. Shivchand Sharma as director (retiring by rotation), appointing M/s. Jajodia & Associates as Secretarial Auditors for 5 years, and approving material related party transactions with three group entities — Innovators Contracting Works (up to ₹90 crore), Cleantech Engineering (up to ₹25 crore), and Innovators Building Products (up to ₹5 crore) for FY 2026-27. The company also seeks approval to appoint M/s. Y.R. Doshi & Co. as Cost Auditors for FY 2025-26 with a fee of ₹40,000. The Annual Report for FY 2024-25 has been dispatched and uploaded on the company website.
This is a routine AGM intimation with no immediate impact on stock price. Shareholders should note the 16th September cut-off date to be eligible to vote. The proposed related party transactions (totalling up to ₹120 crore for FY27) are significant in scale relative to the company's revenue (₹221 crore in FY25) and warrant shareholder attention, though they are described as arm's length and in the ordinary course of business.