StockWatch
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Pharmaceuticals
AGM/EGM4 Jun 2026, 06:21 pm

Innova Captab Ltd to hold 22nd AGM on June 29, 2026

AI Summary

Innova Captab Limited has announced that its 22nd Annual General Meeting (AGM) will be conducted on Monday, June 29, 2026, at 11:00 AM IST. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means, adhering to MCA and SEBI guidelines. The company will also present its 22nd Integrated Annual Report for the financial year ended March 31, 2026, which includes the Notice of AGM, financial statements (standalone and consolidated), Directors' Report, and Independent Auditors' Report. The report will be emailed to registered members and made accessible via a web link for others. The annual report is also available on the company's website.

Key Highlights

  • 22nd Annual General Meeting scheduled for June 29, 2026.
  • Meeting will be conducted via Video Conferencing/Other Audio Visual Means.
  • Integrated Annual Report for FY 2025-26 to be presented.
  • Report includes financial statements, Directors' and Auditors' reports.