Innovassynth Investments Ltd — Board Meeting, 14-08-2025: Board Meeting

Innovassynth Investments' board approved the financial results for the quarter ended June 30, 2025. The company reported a consolidated loss of approximately 7.00 Cr, primarily due to a 6.78 Cr loss from its associate company, resulting in a consolidated basic EPS of (Rs. 2.50). Standalone results showed a loss of about 0.22 Cr, with basic EPS at (Rs. 0.08). Additionally, following the Nomination and Remuneration Committee's proposal, the board appointed Mr. Prosenjit Gupta, a Chartered Accountant with extensive BFSI experience, as an Additional Non-Executive Independent Director for five years, pending shareholder approval. This appointment adds significant financial expertise to the board.