INNOVASSYNTH INVESTMENTS LTD.

Innovassynth Technologies (India) Limited has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The company has informed the Bombay Stock Exchange (BSE) about this upcoming board meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Innovassynth Technologies (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from October 1, 2026, until 48 hours after the announcement of the financial results for the quarter and half-year ending September 30, 2026. All designated persons and employees, along with their immediate relatives, are prohibited from trading in the company's shares during this period. The date of the board meeting to approve these financial results will be communicated separately.

Innovassynth Technologies (India) Ltd has submitted its Annual Report for the financial year 2025-26, as per SEBI regulations. The report includes audited financial statements for the year ended March 31, 2026, and the notice for the 18th Annual General Meeting. The report is being sent electronically to members with registered email addresses and a web-link is provided for others. The company also detailed its registered office, corporate office, and contact information. The report structure includes sections on Corporate Overview, Statutory Report, and Financial Statements.

Innovassynth Technologies (India) Ltd has announced its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:30 p.m. IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA circulars. Key agenda items include the adoption of audited financial statements for the fiscal year 2025-26 and the re-appointment of Dr. Hardik Joshipura as a director retiring by rotation. The AGM notice is part of the Annual Report 2025-26 and is available on the company's website and the BSE India website.

Innovassynth Technologies (India) Ltd has announced the cut-off date for its 18th Annual General Meeting (AGM). Pursuant to SEBI regulations, the cut-off date for determining member eligibility to attend and vote at the AGM, scheduled for September 30, 2026, has been set as Wednesday, September 23, 2026. This date will be used to identify shareholders entitled to participate in the virtual AGM proceedings.

Innovassynth Technologies (India) Ltd announced that its 18th Annual General Meeting (AGM) will be conducted on September 30, 2026, at 4:30 p.m. IST via video conferencing. The company will provide members with the facility for remote e-voting from September 26 to September 29, 2026. The cut-off date for e-voting eligibility is September 23, 2026. The notice for the AGM and the annual report for the financial year ended March 31, 2026, will be circulated in due course. The company is utilizing NSDL for its e-voting services.

Innovassynth Technologies (India) Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by ACER Credit Rating Private Limited, confirms that the proceeds from the company's Rights Issue have been utilized in accordance with the objects stated in the Letter of Offer. There were no deviations from the stated objects. The total Net Issue Proceeds amounted to ₹68.82 crores, which were allocated to pre-payment of a Rupee Term Loan (₹44.00 crores), augmenting working capital (NA), and general corporate purposes (₹16.32 crores). The report has been reviewed by the company's Audit Committee and is available on the company's website.

Innovassynth Technologies (India) Ltd announced the outcome of its board meeting held on August 12, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors P G BHAGWAT LLP. The meeting commenced at 4:45 p.m. and concluded at 7:10 p.m. The company was formerly known as Innovassynth Investments Limited. The results are prepared in accordance with Indian Accounting Standard 34.

Innovassynth Technologies (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. A limited review report from the statutory auditors, P G BHAGWAT LLP, was also enclosed. The company's former associate, ITIL, which merged with Innovassynth effective October 1, 2024, had reported a net loss of ₹1856.75 lakh for the quarter ended June 30, 2025. The current period's results are based on the consolidated financials post-merger.

Innovassynth Technologies (India) Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.