Innova Captab Ltd (INNOVACAP) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

22nd AGM held on 30 September 2026 via video conference

🔄 What Changed

Reappointment of six directors and ratification of cost auditor remuneration

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Innova Captab held its 22nd AGM on 30 September 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, appointing directors including reappointments of Manoj Kumar Lohariwala, Vinay Lohariwala, Sudhir Kumar Bassi, Priyanka Dixit, Mahendar Korthiwada, and Shirish Gundopant, and ratifying cost auditor remuneration. Shareholders participated remotely through NSDL e-voting, with voting extended 30 minutes post-meeting. The meeting concluded at 11:30 AM IST with 49 attendees.

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About Innova Captab Ltd (INNOVACAP)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹7,282.44 CrP/E: 47.3ROE: 14.1%ROCE: 15.6%Div Yield: 0.16%

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📊 More INNOVACAP filings

🔴 Announcement — 29 September 2026Innova Captab Limited announced that CARE Ratings revised its credit ratings on bank facilities, upg...
Announcement — 28 September 2026Innova Captab Ltd announced that its trading window will close on 1 October 2026 for insiders until ...
🔴 Announcement — 15 September 2026Innova Captab Limited announced its participation in the Anand Rathi Annual Flagship Conference on S...
🔴 Annual Report — 5 September 2026Innova Captab Limited disclosed on September 5, 2026, that shareholders without registered email add...
🔴 Annual Report — 4 September 2026Innova Captab Limited convened its 22nd AGM on 30 September 2026 via video conference to adopt the I...

See all INNOVACAP filings →

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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