INNOCORP LTD.

Innocorp Limited's Board of Directors met on July 4th, 2026, approving a Scheme of Reduction of Capital under the Companies Act, 2013. This scheme aims to reduce paid-up equity share capital and utilize the Securities Premium Account to write off accumulated losses, subject to shareholder and NCLT approval. The board also approved the notice and Directors' Report for the 32nd Annual General Meeting (AGM), scheduled for August 8th, 2026. Additionally, a practicing company secretary was appointed as a scrutinizer for the AGM voting process, and statutory auditors were appointed. The re-appointment of two independent directors, Mr. Jineshwar Kumar Sankhala and Mr. Alapati Venkata Narasimha Rao, was also confirmed.

Innocorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal policy. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Innocorp Ltd has announced a Board of Directors meeting scheduled for July 4th, 2026. The primary agenda item is to consider and approve a proposal for the reduction of the company's share capital. This significant corporate action will be undertaken in accordance with the Companies Act, 2013, and will be subject to necessary approvals from shareholders, stock exchanges, regulatory authorities, and the National Company Law Tribunal (NCLT). The meeting will also address any other business with the permission of the Chair.

Innocorp Ltd's audited financial results for the year ended March 31, 2026, reveal revenue from operations of ₹21.25 lakhs. Total expenses amounted to ₹21.09 lakhs, resulting in a profit before tax of ₹0.16 lakhs. After accounting for a tax expense of ₹4.35 lakhs, the company reported a net loss of ₹4.19 lakhs for the period. Basic and diluted earnings per share both stand at ₹-0.05.

Innocorp Ltd has scheduled a meeting of its Board of Directors on May 27, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026, as per Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations 2015.

Innocorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations and the company's own policy. The window will remain closed from 01.04.2026 until 48 hours after the declaration of financial results for the fourth quarter ended 31.03.2026.

Innocorp Ltd, a company based in Hyderabad, Telangana, has reported its financial results for the quarter ended December 31, 2025. The company's net profit for the quarter stands at ₹ 37.64 Cr. The results were considered and approved in a Board meeting that commenced at 5:00 PM and concluded at 5:30 PM on February 14, 2026. The financial statements are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013.

Innocorp Ltd. has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the Un-Audited Financial Results for the Third Quarter ended 31st December, 2025. This information is shared for necessary records, as per Regulation 29 and Regulation 33 of SEBI (LODR) Regulations 2015.

Innocorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations and the company's own 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading'. The trading window will remain closed from 01.01.2026 till 48 hours after the declaration of financial results for the third quarter ended 31.12.2025.

Innocorp Ltd has reported its unaudited financial results for the second quarter and half year ended 30th September, 2025. The company's net profit for the half year has decreased by 37.64 lakhs compared to the same period last year. The board has approved the financial results, which are in accordance with the Indian Accounting Standards (Ind-AS) under the Companies Act, 2013.