Innovision Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, August 12, 2026. The primary agenda items include:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Any other matter
The disclosure also confirms that the company's trading window for designated persons and their immediate relatives has been closed since July 1, 2026, in compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure was implemented following the company's communication letter dated June 24, 2026.
The trading window will remain closed until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
The document is signed by Jyoti Sachdeva, Company Secretary & Compliance Officer (Membership Number: A22176), acting on behalf of Innovision Limited. The company's Corporate Office is located at Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana, and its Registered Office is at 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010. The company holds multiple ISO certifications and its CIN is U74910DL2007PLC157700.