Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for Book closure, fixation of cut-off date for e-voting and e-voting period for an upcoming AGM ....
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Innovators Facade Systems Ltd has announced its 26th Annual General Meeting (AGM) for the financial year 2024-2025, scheduled for Tuesday, 23rd September 2025 at 11:30 a.m. The cut-off date to determine members eligible to vote on AGM resolutions is Tuesday, 16th September 2025. The company's register of members will be closed from 17th September 2025 to 23rd September 2025. Remote e-voting will be available from 20th September 2025 (9:00 a.m.) to 22nd September 2025 (5:00 p.m.). The company has commenced dispatching the annual report, which is also available on its website at www.innovators.in.
Shareholders must ensure their shares are held by the cut-off date (16th September 2025) to be eligible to vote at the AGM. The book closure period means no share transfers will be processed during 17th–23rd September 2025. This is a routine compliance filing with no material business impact on the stock price.