StockWatch
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Plastic Products - Industrial
AGM/EGM13 Jul 2026, 10:40 pm

Innocorp Ltd Files 32nd Annual Report and AGM Notice

AI Summary

Innocorp Ltd has filed its 32nd Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for Saturday, August 8, 2026, at 11:00 AM in Hyderabad. The report includes key sections such as Corporate Information, Directors' Report, Auditors' Report, financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement), and details regarding attendance and polling for the meeting. The company also listed its Board of Directors, CFO, Company Secretary, Statutory and Internal Auditors, Bankers, Registered Office details, and Share Transfer Agents. Board committees including Audit, Stakeholders Relationship, and Nomination and Remuneration committees are also detailed.

Key Highlights

  • Innocorp Ltd released its 32nd Annual Report for FY 2025-26.
  • The 32nd Annual General Meeting is scheduled for August 8, 2026.
  • Key financial statements and reports are included in the filing.
  • Board of Directors and key management personnel are listed.
  • Details of statutory auditors, internal auditors, and bankers are provided.