Innova Captab Limited — Others, 01-08-2025: Shareholders meeting

Innova Captab Limited held its 21st Annual General Meeting, where shareholders approved all four ordinary resolutions. Key approvals include the adoption of the audited financial results for the financial year ended March 31, 2025. Shareholders also re-appointed Mr. Archit Aggarwal as Non-Executive Director and appointed Jaspreet Dhawan and Associates as Secretarial Auditors for five years. Additionally, the remuneration of ₹80,000 plus GST and expenses for Gurvinder Chopra and Co. as Cost Auditors for FY26 was ratified. These approvals ensure ongoing corporate governance and compliance.