Innovatus Entertainment Networks Ltd

Innovatus Entertainment Networks Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the half-yearly period ending September 30, 2026, along with the accompanying Auditor's Review Report. The meeting will also address any other business as permitted by the Chairman.

Innovatus Entertainment Networks Ltd has submitted its unaudited financial results for the half-year ended September 30, 2025. The results, which were reviewed by the Audit Committee and approved by the Board of Directors on July 21, 2026, encompass both standalone and consolidated financial statements. The company is adhering to SEBI Listing Regulations for this disclosure. The accompanying review report from Parth R Shah And Co. indicates no material misstatements were found in the standalone unaudited financial results.

Innovatus Entertainment Networks Ltd has filed its standalone and consolidated audited financial results for the full year ended March 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors on July 18, 2026. The auditor's report confirms that the standalone financial results comply with SEBI Listing Regulations and present a true and fair view in accordance with Indian Accounting Standards. The management is responsible for the preparation and presentation of these results, including assessing the company's ability to continue as a going concern.

Innovatus Entertainment Networks Ltd held a board meeting on July 8, 2026, appointing Mr. Kanakanjan Nag as an Additional Director, effective the same date. The board also reviewed a show-cause notice from DGGI Bangalore, proposing a penalty of INR 7,89,97,205 under CGST Act, 2017, which the company intends to challenge. Additionally, the approval of audited/unaudited financial results for various periods ending March 31, 2025, and March 31, 2026, has been postponed due to auditor preoccupation. A new board meeting is scheduled for July 13, 2026, to approve these results.

Innovatus Entertainment Networks Ltd has announced that its Board of Directors will convene on July 8, 2026. The primary agenda item is to consider and approve the audited/unaudited financial results for various periods, including the half-year ended and year ended March 31, 2025, the half-year ending September 30, 2025, and the half-year and year ended March 31, 2026. The meeting will also include the Auditor's Review Report for these periods. The meeting is scheduled to take place at the company's registered office at 3 PM.

Innovatus Entertainment Networks Ltd has appointed Parth R Shah & Co as its new statutory auditor, effective June 27, 2026, for a term of five years. This appointment follows the resignation of the previous auditor, P.H. Shah & Co. The decision is subject to shareholder approval at the upcoming Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The company is adhering to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for this disclosure.

Innovatus Entertainment Networks Ltd has officially informed the stock exchange about a change in its registered office address. The company's registered office has moved from 105, Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29, Off. New Link Road, Oshiwara, Andheri West, Mumbai- 400053 to Shop No 16, Neo Corporate Plaza, Kach Pada, Ramchandra Lane Extension, Malad West, Mumbai – 400064. This change is effective from June 1, 2026, as per SEBI LODR regulations.

Innovatus Entertainment Networks Ltd has filed a declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011, for the financial year ended March 31, 2025. The company's promoters and persons acting in concert have confirmed that they have not created any new encumbrances on their shares, beyond what has already been disclosed in previous quarterly shareholding pattern reports. This declaration is a routine compliance measure to ensure transparency regarding promoter holdings and any associated pledges or liens.

Innovatus Entertainment Networks Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from April 1, 2026, until 48 hours after the announcement of the audited financial results for the quarter ended March 31, 2026. This measure is in place to prevent insider trading while the company finalizes its accounts. Designated persons, immediate relatives, promoters, and other insiders are prohibited from trading during this period.

Innovatus Entertainment Networks Ltd has submitted a declaration under Regulation 31(4) of SEBI (Substantial Acquisitions & Takeovers) Regulations, 2011. The company, on behalf of its Promoters and Persons Acting in Concert, confirms that no new encumbrance has been created on their shares during the financial year ended March 31, 2026, beyond what has already been disclosed in previous quarterly shareholding pattern reports. This filing serves as a regulatory confirmation to the stock exchanges.