This is a regulatory disclosure submitted to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Innovators Façade Systems Limited is scheduled to meet on Friday, 6th November, 2026, at the company's registered office. The primary agenda for this meeting includes:
1. Consideration and approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the half-year ended 30th September, 2026.
2. The financial results will be accompanied by a Limited Review Report.
3. Consideration of any other business with the permission of the chair.
The disclosure also confirms the continuation of the trading window closure for the company's securities. As previously communicated in a letter dated 28th September, 2026, the trading window for Directors, Officers, and designated employees has been closed since 1st October, 2026. The window is scheduled to re-open 48 hours after the declaration of the aforementioned financial results.
The document is signed by Nitin Vinayak Kore, Company Secretary (Membership No. A37732), from Thane.
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