AGM/EGM27 Aug 2026, 02:45 pm
Innovators Facade Systems Announces 27th AGM Details
AI Summary
Innovators Facade Systems Ltd has announced the details for its 27th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, September 22, 2026, at 11:30 AM IST, conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will disseminate the Annual Report and AGM Notice electronically to eligible shareholders. Key dates include September 15, 2026, as the cut-off date for voting on AGM resolutions, September 16-22, 2026, for book closure, with e-voting commencing on September 18, 2026, and concluding on September 21, 2026.
Key Highlights
- 27th AGM scheduled for September 22, 2026, via VC/OAVM.
- Annual Report and AGM Notice to be sent electronically.
- Cut-off date for voting on resolutions is September 15, 2026.
- E-voting period: September 18 to September 21, 2026.
Price Impact
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