Innova Captab Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Tuesday, 11th August, 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider, approve, and take on record the following matters:
- The unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026
- The revised Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026, along with the Statement of Cash Flow and Statement of Assets and Liabilities as on 31st March, 2026
The revision of the audited FY26 results is necessitated due to an inadvertent error that is immaterial in nature.
Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for dealing in securities remains closed from Wednesday, 01st July, 2026, for all designated persons and their immediate relatives. The trading window will reopen after 48 hours from the declaration of the aforementioned financial results.