Innova Captab Limited has informed its shareholders about the availability of the Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 22nd Annual General Meeting (AGM). Due to un-registered email addresses, physical letters are being sent to some shareholders with a web link to access these documents. The AGM is scheduled for September 30, 2026.
Annual Report and AGM Notice Dissemination
Innova Captab Limited is formally notifying its stakeholders regarding the availability of its Integrated Annual Report for the financial year concluding on March 31, 2026. In conjunction with this, the company has also released the Notice for its upcoming 22nd Annual General Meeting (AGM).
Shareholder Communication Strategy
As per regulatory requirements, the company has undertaken a strategy to ensure all shareholders receive access to these crucial documents. For shareholders whose email addresses are not registered with the Company, Depository Participants, Depositories, or the Registrar and Transfer Agent, Innova Captab is dispatching physical letters. These letters contain a web link, including the exact path, from where the Annual Report can be accessed.
The company emphasizes that the Annual Report 2025-26 is available on its official website at https://www.innovacaptab.com.
AGM Details and E-Voting Information
The 22nd Annual General Meeting of Innova Captab Limited is scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. IST. The meeting will be conducted through a Video Conference facility or Other Audio Visual Means (VC/OAVM).
Key details for the AGM and related e-voting procedures are as follows:
- Cut-off date for e-Voting: Wednesday, September 23, 2026
- e-Voting start date and time: Sunday, September 27, 2026, at 09:00 A.M. (IST)
- e-Voting end date and time: Tuesday, September 29, 2026, at 05:00 P.M. (IST)
Members are encouraged to participate in the e-voting process. The Notice convening the AGM and the Integrated Annual Report can be accessed via the following links:
- Company’s Website: https://www.innovacaptab.com/
- Company’s Weblink for Annual Report: https://www.innovacaptab.com/AR-2025-26.pdf
- National Securities Depositories Limited (for e-voting): https://www.evoting.nsdl.com/
Updating Contact Information
Members who wish to register or update their email addresses are advised to contact their respective Depository Participant (DP) for shares held in electronic form. For shares held in physical form, requests should be directed to the Company’s Registrar and Share Transfer Agent, KFin Technologies Limited, at their Hyderabad office.
Source: BSE
