Innova Captab Limited — Others, 05-07-2025: Copy of Newspaper Publication

Innova Captab Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has also notified that its 21st Annual General Meeting will be held through video conferencing with remote e-voting facility available to members. Notice and annual report have been distributed electronically, and detailed voting instructions are provided. Members holding shares as on the cut-off date can vote remotely or during the AGM. The process ensures transparency and convenience for shareholders to participate and exercise their voting rights effectively.