Date: 05th September, 2026
Board Meeting Outcomes
- The company has sent physical letters to shareholders whose email addresses are not registered with the company/depositories/registrar
- The letters provide web links for accessing the Annual Report 2025-26
- This action is taken pursuant to Regulation 36(1)(b) of SEBI Listing Regulations
Corporate Calendar & Scheduled Events
22nd Annual General Meeting Details:
- Date: Wednesday, 30th September 2026
- Time: 11:00 A.M. (IST)
- Mode: Video Conference facility/Other Audio Visual Means (VC/OAVM)
e-Voting Schedule:
- Cut-off date for e-Voting: Wednesday, 23rd September 2026
- e-Voting start: Sunday, 27th September 2026 at 09:00 A.M. (IST)
- e-Voting end: Tuesday, 29th September 2026 at 05:00 P.M. (IST)
Document Access Information
Shareholders can access the following documents through these links:
- Company's Website: https://www.innovacaptab.com/
- Annual Report direct link: https://www.innovacaptab.com/AR-2025-26.pdf
- National Securities Depositories Limited: https://www.evoting.nsdl.com/
- BSE Limited: https://www.bseindia.com/
- National Stock Exchange of India Limited: www.nseindia.com
Shareholder Contact Information
For shareholders holding shares in electronic form wishing to register/update email addresses:
- Contact respective Depository Participant (DP)
For shareholders holding shares in physical form:
- Contact KFin Technologies Limited, the company's Registrar and Share Transfer Agent
- Address: Selenium, Tower B, Plot No - 31 and 32, Financial District, Nanakramguda, Serilingampally, Rangareddi, Hyderabad - 500032, Telangana, India