Innokaiz India Ltd — Others, 22-08-2025: Others

InnoKaiz India Limited has announced a board meeting where it approved the Directors Report for the Financial Year 2024-25. The company also fixed its Annual General Meeting (AGM) for Saturday, September 20, 2025, at 10:00 am. For the purpose of the AGM, the Register of Members and Transfer Books will remain closed from Sunday, September 14, 2025, to Saturday, September 20, 2025. M/s. S.A. & Associates were appointed as Scrutinizer for the voting results at the 12th AGM. This update provides key dates for shareholders regarding the upcoming AGM and book closure, impacting share transfers.