Innovision Ltd

Innovision Limited has received a Letter of Award (LoA) / Work Order from the National Highways Authority of India (NHAI) for engagement as a user fee agency for the Limha Fee Plaza on the Bilaspur-Pathrapali section of NH-11 (New NH-130) in Chhattisgarh. The contract, secured through competitive e-tendering, also includes the upkeep and maintenance of adjacent toilet blocks. The order is valued at ₹94,97,29,635 (Rupees Ninety-four crore ninety-seven lakh twenty-nine thousand six hundred thirty-five only) and has a tenure of one year. This domestic contract signifies a significant business win for Innovision Ltd.

Innovision Ltd has submitted a clarification to the BSE regarding a discrepancy remark concerning the timely disclosure of a director's resignation. The company explained that the resignation of Mr. Pawan Kumar, Non-Executive Independent Director, effective October 5, 2026, was initially disclosed on October 9, 2026. The BSE's remark highlighted a delay in informing the stock exchange within the stipulated 24 hours. Innovision Ltd has submitted a fresh corporate announcement as requested and reiterated its commitment to regulatory compliance.

Innovision Ltd has announced the resignation of Mr. Pawan Kumar, a Non-Executive Independent Director, effective October 5, 2026. The resignation is attributed to other professional commitments and personal reasons. The Board of Directors has expressed appreciation for Mr. Kumar's contributions during his tenure. The company has provided the necessary disclosures as per SEBI LODR Regulations, 2015, confirming no other material reasons for the resignation.

Innovision Ltd announced the resignation of Mr. Pawan Kumar from his position as Non-Executive Independent Director, effective October 5, 2026. The resignation is attributed to other professional commitments and personal reasons. The Board of Directors has expressed appreciation for Mr. Kumar's contributions during his tenure. The company has provided the necessary disclosures as per SEBI LODR Regulations, 2015.

Innovision Ltd announced the resignation of Mr. Pawan Kumar as an Independent Director, effective October 5, 2026. The resignation is attributed to other professional commitments and personal reasons. The Board of Directors expressed appreciation for his contributions. The company has provided the necessary disclosures as per SEBI LODR Regulations.

Innovision Ltd's subsidiary, Aerodrone Robotics Private Limited, has received a significant work order from the Indian Army, Ministry of Defence, for the supply of 225 units of 7-inch First Person View (FPV) Drones. The order, valued at INR 1,97,48,450.25 (approximately ₹1.97 Crore), is to be executed within 6 months. This contract, awarded under a domestic bidding process, marks a key development for the subsidiary and highlights its capabilities in supplying defense-grade drone technology.

Innovision Limited has received a Letter of Award (LoA) / Work Order from the Health and Family Welfare Department, Chhattisgarh (Directorate of Medical Education) for Engagement of Security Manpower services. The order, valued at ₹2,40,00,000 (Two Crores Forty Lakhs Only), is for a duration of 1 year. The scope includes providing Unarmed Security Guards and Security Marshals. This award is a significant business development for Innovision's manpower vertical.

Innovision Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026 (Q2 FY27). The company will communicate the date of the Board Meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Innovision Ltd has received a three-month extension from the Registrar of Companies (ROC), Delhi, to hold its Annual General Meeting (AGM) for the Financial Year ended 2025-26. The company had applied for this extension due to difficulties in convening the meeting by the original deadline of September 30, 2026. The ROC granted the extension under Section 96 of the Companies Act, 2013, advising the company to ensure timely compliance in the future. The new AGM date will be intimated in due course.

Innovision Ltd has received a three-month extension from the Registrar of Companies (ROC), Delhi, to hold its Annual General Meeting (AGM) for the Financial Year ended 2025-26. The company had applied for this extension due to difficulties in convening the meeting by the original deadline of September 30, 2026. The ROC granted the extension under Section 96 of the Companies Act, 2013, advising the company to ensure timely compliance in the future. The new AGM date will be communicated in due course.