StockWatch
·
Plastic Products - Industrial
AGM/EGM13 Jul 2026, 10:30 pm

Innocorp Ltd Announces 32nd Annual General Meeting

AI Summary

Innocorp Ltd has issued a notice for its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Saturday, August 8, 2026, at 11:00 AM at their registered office in Banjara Hills, Hyderabad. The notice also serves as an enclosure to the company's 32nd Annual Report for FY 2025-26. The annual report includes sections on corporate information, the AGM notice, scheme of reduction of share capital, directors' report, auditors' report, financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement), and attendance/polling details. The company's board of directors and key management personnel are listed, along with statutory and internal auditors, bankers, and share transfer agents.

Key Highlights

  • Innocorp Ltd schedules its 32nd Annual General Meeting for August 8, 2026.
  • The AGM will cover the Financial Year 2025-26.
  • The company has released its 32nd Annual Report alongside the AGM notice.
  • Key financial statements and reports are included in the annual report.
  • Details of the Board of Directors and key management are provided.