Innocorp Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the financial year ended March 31, 2026.

The intimation regarding the board meeting was addressed to the Department of Corporate Services at BSE Limited. The communication references Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Karishma Hemraj Jain, the Company Secretary and Compliance Officer for Innocorp Limited, signed the intimation on May 20, 2026. The notice confirms that the proceedings are strictly for the consideration of the annual financial results.

Key Meeting Details

The meeting will focus solely on the financial performance of the company for the specified period. Shareholders and market participants can await the official release of the results following the board's deliberations.

Innocorp Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's adherence to mandatory reporting standards for listed entities.

Regulatory Compliance Filing

The RTA certificate was filed on April 16, 2026, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Prasad Garapati, Whole-Time Director with DIN 00209436, signed and submitted the compliance document to BSE Limited's Department of Corporate Services.

RTA Confirmation Process

XL Softech Systems Limited, acting as the company's registrar and transfer agent, provided the mandatory confirmation certificate dated April 2, 2026. The Hyderabad-based RTA confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories.

Dematerialization Compliance

The registrar certified compliance with key regulatory requirements for the quarter:

• All securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on the stock exchange where earlier issued securities are listed
• Physical security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandatory 30-day period

The filing reflects Innocorp Limited's ongoing commitment to regulatory compliance and transparent corporate governance practices in accordance with SEBI guidelines for listed companies.