Innova Captab Ltd

Innova Captab Ltd has dispatched physical letters to shareholders whose email addresses are not registered, providing access to the Annual Report 2025-26 and the Notice for the 22nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST, to be held via Video Conference. Shareholders can access the report and notice through provided web links. E-voting will be open from September 27 to September 29, 2026. Instructions for updating email addresses for electronic communication are also detailed.

Innova Captab Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the Integrated Annual Report, details the company's commitment to sustainable growth and ESG performance. Key areas covered include environmental initiatives like carbon emission monitoring, employee well-being and safety programs, corporate social responsibility in underserved communities, and a robust corporate governance framework. The operationalization of the Kathua, Jammu facility in January 2025 is noted as a factor contributing to higher figures in certain reported parameters compared to the previous year. The company emphasizes its ongoing efforts to integrate sustainability into its core business strategy and welcomes stakeholder feedback.

Innova Captab Ltd has announced the revised date for its 22nd Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM IST via Video Conferencing. The company has also submitted its Integrated Annual Report for the financial year ended March 31, 2026, which includes revised financial statements (standalone and consolidated), Directors' Report, and Auditors' Report. The report is being sent electronically to members and will be available on the company's website. This follows an earlier postponement of the AGM.

Innova Captab Ltd has announced the rescheduled date for its 22nd Annual General Meeting (AGM) to Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). This follows a previous postponement communicated on June 24, 2026. The company has also enclosed the 22nd Integrated Annual Report for the financial year ended March 31, 2026, including a corrigendum and revised financial statements (standalone & consolidated), along with directors' and auditors' reports. The report is being disseminated electronically to members and made available via a web link for shareholders whose email IDs are not registered.

Innova Captab Limited's Board of Directors has granted in-principle approval for the acquisition of land, with an estimated investment of approximately ₹50 crore. The company will provide further updates upon the execution of the final purchase/sale agreement. This decision was made during a board meeting held on September 3rd, 2026, which commenced at 8:01 AM IST and concluded at 8:19 AM IST. The company will intimate the stock exchange as per applicable laws and guidelines once the event occurs.

Innova Captab Ltd announced that its Board of Directors has approved the notice for the 22nd Annual General Meeting (AGM) for the financial year ending March 31, 2026. This approval follows a previous postponement of the AGM. The company will share the AGM notice and the annual report with the stock exchanges in due course. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Innova Captab Limited's Board of Directors has approved the revision of the company's financial statements for the financial year 2025-26. This includes revised audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved a brownfield expansion of the manufacturing facility in Baddi, Himachal Pradesh. The revised financial results will be available on the company's website.

Innova Captab Limited's Board of Directors has approved revised audited financial statements for the financial year ended March 31, 2026, for both standalone and consolidated entities. The company also announced the approval of a brownfield expansion for its manufacturing facility in Baddi, Himachal Pradesh. The revised financial results will be available on the company's website. The board meeting, which commenced on August 21, 2026, also concluded the review of these significant corporate actions.

Innova Captab Limited's Board of Directors, in a meeting commenced on August 21, 2026, approved the revised audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The board also approved a brownfield expansion of the manufacturing facility in Baddi, Himachal Pradesh. The revised financial results, including the statement of assets and liabilities and cash flow, along with the independent auditor's report and a CFO's declaration of unmodified opinion, have been submitted as per SEBI LODR regulations. The company will make these revised results available on its website.

Innova Captab Ltd has announced that its Board of Directors will convene on August 21, 2026. The primary agenda is to consider, approve, and take on record the revised standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. This revision is necessitated by the identification of certain inadvertent errors in the previously prepared financial statements, including those of group entities. Additionally, the company will address the extension of the trading window closure for designated persons and their relatives, which will re-open 48 hours after the declaration of the revised financial statements.