Nature of Disclosure: This is a mandatory regulatory filing submitted to the BSE Limited and the National Stock Exchange of India Limited, intimating them of an upcoming meeting of the Board of Directors of Innova Captab Limited.
Scheduled Board Meeting: The meeting of the Board of Directors is scheduled to be held on Friday, 13th November, 2026.
Agenda: The Board will, inter alia, consider and approve the following items:
- The unaudited standalone financial results of the Company for the quarter and half year ended 30th September, 2026.
- The unaudited consolidated financial results of the Company for the quarter and half year ended 30th September, 2026.
Trading Window Closure: Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed for all designated persons and their immediate relatives. The closure period began on Thursday, 01st October, 2026. The trading window is scheduled to re-open after the expiry of 48 hours from the date of declaration of the aforementioned unaudited financial results.
Regulatory Reference: The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.