AGM/EGM5 Sept 2026, 05:00 pm
Innova Captab Ltd Sends Physical AGM Reports to Shareholders
AI Summary
Innova Captab Ltd has dispatched physical letters to shareholders whose email addresses are not registered, providing access to the Annual Report 2025-26 and the Notice for the 22nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST, to be held via Video Conference. Shareholders can access the report and notice through provided web links. E-voting will be open from September 27 to September 29, 2026. Instructions for updating email addresses for electronic communication are also detailed.
Key Highlights
- Physical letters sent to shareholders without registered email addresses.
- Annual Report 2025-26 and AGM Notice accessible via web links.
- 22nd AGM scheduled for September 30, 2026, via VC/OAVM.
- E-voting period: September 27 - September 29, 2026.
- Instructions provided for email address updates.
Price Impact
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