Innovators Facade Systems Ltd (541353) — Board Meeting | 22 September 2026 (2 announcements)

Innovators Facade Systems held its 27th AGM on September 22, 2026 via video conference, adopting audited financial statements for FY2026, appointing Raman Sharma as director, and approving three related party transactions with ICWPL, IWPL, and CEPL under Section 188 of the Companies Act. The meeting concluded at 11:35 a.m. after enabling remote e-voting until 15 minutes post-conclusion.

Innovators Facade Systems Ltd appointed M/s Y.R. Doshi & Co. as cost auditor for FY 2026-27 at a remuneration of ₹40,000 plus taxes, effective 22nd September 2026, following shareholder approval at the meeting held on that date.