AGM/EGM27 Aug 2026, 02:37 pm
Innovators Facade Systems Announces 27th AGM on Sep 22, 2026
AI Summary
Innovators Facade Systems Ltd has announced its 27th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The company will also submit its Annual Report for the financial year 2025-26. The notice and annual report will be disseminated electronically to eligible shareholders and published on the company's and BSE's websites. Key dates include a cut-off date of September 15, 2026, for voting on AGM resolutions, book closure from September 16 to September 22, 2026, and e-voting commencing on September 18, 2026, and ending on September 21, 2026. The filing was made on August 27, 2026.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be presented.
- E-voting period: September 18-21, 2026.
- Cut-off date for voting: September 15, 2026.
- Book closure: September 16-22, 2026.
Price Impact
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