Outcome of the Board Meeting
Awaiting price reaction for this filing.
Innocorp Ltd's board approved the notice for the 31st Annual General Meeting (AGM), along with the Directors' Report and its annexures. The 31st AGM is scheduled for Monday, September 29, 2025, at 4:00 PM. The board appointed Mr. Jineshwar Kumar Sankhala, a Practicing Company Secretary, as the Scrutinizer to oversee the voting process at the AGM. Additionally, M/s. P.S. Rao & Associates was appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The meeting ran from 6:15 PM to 7:00 PM on September 3, 2025. The document was signed by Managing Director Lakshmi VVV Garapati.
These are routine administrative and compliance-related decisions ahead of the AGM. The appointment of a well-established secretarial auditor for a 5-year term signals continuity in compliance oversight, with no material impact expected on shareholders or stock price.