Innovators Facade Systems Ltd — Others, 20-08-2025: Others

The company's board has approved key annual governance matters including the Director's Report and the notice for the 26th Annual General Meeting. They also re-appointed Mr. Shivchand Sharma as a director, ensuring continuity. For robust financial oversight and compliance, the board appointed M/s. Y. R. Doshi & Co. as Cost Auditors for FY 2025-26 with a remuneration of INR 40,000, M/s. Jajodia & Associates as Secretarial Auditors for five years, and M/s. K C Shah & Associates as Internal Auditors for FY 2025-26. These appointments strengthen the company's internal control and compliance framework.