Innokaiz India Ltd — Important, 22-08-2025: Company Update

The company's board has approved the Directors Report for the Financial Year 2024-25. It also fixed the Annual General Meeting (AGM) for September 20, 2025, at 10:00 am, where shareholders will review the report. To facilitate the AGM, the Register of Members and Transfer Books will be closed from September 14 to September 20, 2025. M/s. S.A. & Associates were appointed as Scrutinizer to oversee the voting process, ensuring transparency for shareholders.