Innokaiz India Limited has postponed its board meeting scheduled for May 30, 2026, due to technical and administrative reasons. The meeting was originally convened to consider and approve the audited financial results of the company for the half year and year ended March 31, 2026. This delay impacts the timeline for the release of its FY26 financial performance.

The company stated that the revised date for the board meeting will be communicated to the stock exchanges in due course, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was addressed to the Listing Department of the Bombay Stock Exchange Limited.

Innokaiz India also confirmed that the trading window for dealing in the company's securities, which was already closed, will continue to remain closed. The window will reopen 48 hours after the board declares the financial results. This measure is intended to prevent insider trading during the sensitive period surrounding the results announcement.

The postponement was signed by Balakrishnan Sukumarbalakrishnan, Managing Director of Innokaiz India Limited. The company has requested the stock exchanges to take the information on record.

Innokaiz India Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The primary agenda for the meeting is to consider and take on record the audited financial results of the company for the half-year and year ended March 31, 2026. The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the financial performance for the specified periods. Any other business deemed necessary by the board may also be taken up during the meeting. The intimation regarding the meeting was addressed to BSE Limited, referencing the company's scrip code 543905.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct for the prevention of insider trading, the trading window remains closed. The company had previously intimated the stock exchanges on March 25, 2026, regarding the closure of the trading window. This restriction applies to all designated employees and their immediate relatives and will continue until 48 hours after the declaration of the audited financial results.

Key Meeting Details

The communication was signed by Balakrishnan Sukumarbalakrishnan, Managing Director of Innokaiz India Limited.