INNOCORP LTD.

Innocorp Ltd has announced that a meeting of its Board of Directors is scheduled for November 5, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations.

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 October 1, 2026, until 48 hours after the declaration of financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Innocorp Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the financial results and took note of the Limited Review Report. The company operates in a single segment. The financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS). The Board meeting was held on August 11, 2026, commencing at 3:30 PM and concluding at 4:15 PM.

Innocorp Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the First Quarter ended June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015, specifically Regulation 29 read with Regulation 33. The company will provide the official financial figures for the quarter following the board's approval.

Innocorp Ltd has filed its 32nd Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for Saturday, August 8, 2026, at 11:00 AM in Hyderabad. The report includes key sections such as Corporate Information, Directors' Report, Auditors' Report, financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement), and details regarding attendance and polling for the meeting. The company also listed its Board of Directors, CFO, Company Secretary, Statutory and Internal Auditors, Bankers, Registered Office details, and Share Transfer Agents. Board committees including Audit, Stakeholders Relationship, and Nomination and Remuneration committees are also detailed.

Innocorp Ltd has issued a notice for its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Saturday, August 8, 2026, at 11:00 AM at their registered office in Banjara Hills, Hyderabad. The notice also serves as an enclosure to the company's 32nd Annual Report for FY 2025-26. The annual report includes sections on corporate information, the AGM notice, scheme of reduction of share capital, directors' report, auditors' report, financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement), and attendance/polling details. The company's board of directors and key management personnel are listed, along with statutory and internal auditors, bankers, and share transfer agents.

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.