Innova Captab Ltd

Innova Captab Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later. This measure is a standard corporate governance practice to prevent potential insider trading.

Innova Captab Ltd has announced the postponement of its 22nd Annual General Meeting (AGM), originally scheduled for June 29, 2026. The decision was made due to unavoidable circumstances. The company will announce a new date, time, and venue for the AGM in due course, adhering to the Companies Act, 2013, and SEBI regulations. Shareholders will be informed accordingly. The company has expressed regret for any inconvenience caused by this postponement.

Innova Captab Ltd is sending physical copies of its Annual Report 2025-26 to shareholders whose email addresses are not registered with the company or depositories. This action complies with SEBI (LODR) Regulations, 2015, as amended on December 12, 2024. The physical letter will include a web link directing shareholders to the complete Annual Report available on the company's website. This ensures all shareholders can access the required information as per regulatory updates.

Innova Captab Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report details the company's commitment to sustainable growth and value creation, outlining its ESG performance and integration of sustainability principles into its business strategy. Key areas covered include environmental initiatives like carbon emission monitoring, employee welfare and safety programs, corporate social responsibility activities, and a robust corporate governance framework. The report also notes the operational commencement of the Kathua, Jammu facility in January 2025, contributing to higher figures compared to the previous year. The BRSR is available on the company's website.

Innova Captab Limited has announced that its 22nd Annual General Meeting (AGM) will be conducted on Monday, June 29, 2026, at 11:00 AM IST. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means, adhering to MCA and SEBI guidelines. The company will also present its 22nd Integrated Annual Report for the financial year ended March 31, 2026, which includes the Notice of AGM, financial statements (standalone and consolidated), Directors' Report, and Independent Auditors' Report. The report will be emailed to registered members and made accessible via a web link for others. The annual report is also available on the company's website.

Innova Captab Limited has announced its 22nd Annual General Meeting (AGM) scheduled for Monday, June 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with regulatory circulars. The company will also be distributing its Integrated Annual Report for the financial year 2025-2026, which includes the Notice of AGM, financial statements, Directors' Report, and Auditors' Report. The report will be emailed to registered members and a web link will be provided to others. The annual report is also available on the company's website.

Innova Captab Ltd has announced the reconstitution of its Audit Committee, effective May 26, 2026. The Board of Directors approved the addition of Ms. Priyanka Dixit, a Non-Executive Independent Director, to the committee. The existing members remain unchanged. The company clarified a previous date error, correcting it from May 26, 2025, to May 26, 2026. The reconstituted committee complies with SEBI regulations and the Companies Act, 2013.

Innova Captab Ltd has announced the reconstitution of its Audit Committee, effective May 26, 2025. The Board of Directors approved the addition of Ms. Priyanka Dixit, a Non-Executive Independent Director, to the committee. The existing members remain unchanged. The reconstituted committee complies with regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 177 of the Companies Act, 2013.

Innova Captab Ltd's Board of Directors, in a meeting held on May 25, 2026, approved the re-appointment of M/s. B S R & Co. LLP as statutory auditors for a second term of five years (FY27-FY31), subject to member approval. Additionally, M/s. Gurvinder Chopra and Co. were re-appointed as cost auditors, and M/s. Grant Thornton Bharat LLP as internal auditors, both for FY27. The board also approved the re-appointment of Mr. Manoj Kumar Lohariwala as Whole-Time Director and Mr. Vinay Lohariwala as Managing Director, each for a second five-year term effective March 18, 2027, subject to member approval. Furthermore, Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada, and Mr. Shirish Gundopant Belapure were re-appointed as Non-Executive Independent Directors for a five-year term starting April 1, 2027, also subject to member approval. The board also approved the notice for the 22nd Annual General Meeting.

Innova Captab Ltd's Board of Directors re-appointed M/s. B S R & Co. LLP as statutory auditors for a second term of five years (FY27-FY31), subject to member approval. Additionally, M/s. Gurvinder Chopra and Co. and M/s. Grant Thornton Bharat LLP were re-appointed as cost and internal auditors, respectively, for FY27. The board also approved the re-appointment of Mr. Manoj Kumar Lohariwala as Whole-Time Director and Mr. Vinay Lohariwala as Managing Director, each for another five-year term effective March 18, 2027, subject to member approval. Furthermore, Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada, and Mr. Shirish Gundopant Belapure were re-appointed as Non-Executive Independent Directors for a five-year term starting April 1, 2027, also pending member approval.