The 22nd Annual General Meeting of Innova Captab Limited, which was scheduled to be held on Monday, 29th June 2026, has been postponed to a future date.
The postponement is due to certain unavoidable circumstances, though specific details of these circumstances are not disclosed.
The filing serves as a continuation of an earlier intimation letter dated 4th June 2026.
Future Actions and Timeline
The revised date, time, and venue for holding the 22nd AGM will be decided in due course.
The new arrangements will be determined in accordance with the provisions of the Companies Act, 2013 and its rules, as well as the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The stock exchanges and shareholders will be informed of the revised details once they are finalized.
Financial and Operational Impact
The disclosure does not quantify any financial impact resulting from this postponement.
The company has expressed regret for any inconvenience caused to shareholders due to this postponement.
