Innovassynth Investments Ltd — Board Meeting, 30-05-2025: Board Meeting

Innovassynth Investments Limited has announced a board meeting outcome where it approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2025, along with the Board’s Report and Management Discussion & Analysis for FY 2024-25. The company has proposed appointing Amey Lotlikar & Co. as its Secretarial Auditor for five years starting April 2025, subject to shareholder approval. The statutory auditors, P G Bhagwat LLP, issued unmodified audit opinions on the financial results, confirming their accuracy and compliance with applicable accounting standards. This assures shareholders of the company’s sound financial reporting and governance practices.