Innovatus Entertainment Networks Limited has scheduled a Board of Directors meeting to be held on 14th November 2026 at 2:30 PM at the company's registered office located at Shop no 16, NEO Corporate Plaza, Kanch pada, Ramchandra Lane extension, Malad West, Mumbai 400064.

The primary agenda for the meeting includes:

  • Consideration and approval of unaudited financial results for the half-yearly period ended on 30 September 2026
  • Review and approval of the Auditor's Review Report for the same period
  • Any other business matters with the permission of the Chairman

The disclosure is made pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to BSE Limited and signed by Sanjay Dattaram Khanvilkar, Managing Director (DIN No. 09746349).