Innovative Ideals and Services (India) Ltd

Innovative Ideals and Services (India) Ltd has announced a Board of Directors meeting scheduled for October 31, 2026. The primary agenda is to consider and approve the un-audited financial results for the first half-year ended September 30, 2026, along with the limited review report. Additionally, the company has set a trading window closure for designated persons from October 1, 2026, to November 2, 2026, in compliance with the Prohibition of Insider Trading Code.

Innovative Ideals and Services (India) Ltd announced the closure of its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the half year ended September 30, 2026, are made public. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading by designated persons and their immediate relatives. All concerned are advised not to buy or sell company securities during this period. The date for the Board Meeting to consider these results will be intimated later.

Innovative Ideals and Services (India) Ltd has announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the purpose of the company's 26th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Register will be closed, as per SEBI regulations. The company's Managing Director, Magsood Dabir Shaikh, signed the intimation.

Innovative Ideals and Services (India) Ltd has informed the stock exchange that it has dispatched a letter to shareholders who have not registered their email addresses. This letter provides a web-link to the Annual Report for FY 2025-26. The Annual Report, along with the Notice of the 26th AGM, is also available on the company's website. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Innovative Ideals and Services (India) Ltd has announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the purpose of the company's 26th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Register will remain closed, as per SEBI regulations. The announcement was made by Managing Director Magsood Dabir Shaikh.

Innovative Ideals and Services (India) Ltd has filed its Annual Report for the Financial Year 2025-26. The report includes the Directors' Report, Management Discussion & Analysis, Secretarial Audit Report, CFO Certification, and Independent Auditors' Report. The 26th Annual General Meeting is scheduled for September 30, 2026, to adopt the financial statements and consider the re-appointment of directors. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mrs. Tazyeen Maqsood Shaikh (retiring by rotation) and Mr. Parvez Yunus Sayyed and Mr. Mayank Suresh Gala as Independent Directors for their second terms.

Innovative Ideals and Services (India) Ltd has announced its 26th Annual General Meeting (AGM) will be held on September 30, 2026. The company has also set September 23, 2026, as the cut-off date for voting on AGM resolutions and September 24 to September 30, 2026, for book closure. E-voting will commence on September 26, 2026, and conclude on September 29, 2026. The company will make its Annual Report for the Financial Year 2025-26 available on its website and has provided the facility for electronic voting through NSDL.

Innovative Ideals and Services (India) Ltd announced outcomes from its Board Meeting held on September 7, 2026. Key decisions included the re-appointment of Mrs. Tazyeen Magsood Shaikh, Mr. Parvez Yunus Sayyed, and Mr. Mayank Suresh Gala as Non-Executive Independent Directors. The company also appointed M/s. NNJ & Co. as Secretarial Auditor for a five-year term starting FY 2026-27. Additionally, the Board approved the Annual General Meeting date, book closure for the AGM, and the notice for the upcoming AGM, along with the Board of Directors' Report for FY 2025-26.

Innovative Ideals and Services (India) Ltd announced board meeting outcomes on September 5, 2026. The board accepted the resignation of M/s. Prachi Bansal & Associates as Secretarial Auditor, effective September 4, 2026. Subsequently, M/s. Nishant Bajaj & Associates, Practicing Company Secretaries, were appointed as the new Secretarial Auditor for the Financial Year 2025-26. The meeting commenced at 5:00 p.m. and concluded at 5:20 p.m.

Innovative Ideals and Services (India) Ltd has announced the resignation of its Secretarial Auditor, M/s. Prachi Bansal & Associates. The auditors, appointed for a five-year term from FY 2025-26 to FY 2029-30, resigned on September 4, 2026, citing inability to mutually agree on commercial terms. The company stated there are no concerns raised by the auditor regarding management or material reasons for the resignation. The Audit Committee and Board will appoint a new Secretarial Auditor in due course.