Innova Captab Limited has postponed its 22nd Annual General Meeting (AGM), which was originally scheduled for June 29, 2026, due to unavoidable circumstances. Consequently, the company has cancelled the remote e-voting facility and e-voting at the AGM that were previously communicated. The decision was made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The revised date, time, and venue for the 22nd AGM have not yet been finalized. Innova Captab stated that these details will be determined in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The company will notify the stock exchanges and shareholders once the new schedule is confirmed. Newspaper advertisements confirming the postponement and cancellation of e-voting were published on June 25, 2026.

The intimation to the exchanges was filed on June 25, 2026. The company expressed regret for any inconvenience caused to the shareholders resulting from this postponement. Neeharika Shukla, the Company Secretary and Compliance Officer, signed the disclosure on behalf of Innova Captab Limited.

Key Details of the Postponement

Innova Captab Limited will attend a virtual investor meeting hosted by Choice Institutional Equities on June 11, 2026, as part of the Insight X 2026 conference. The meeting is scheduled to commence at 4:00 PM IST. The company stated that discussions during the session will be based solely on publicly available information.

The intimation was submitted to the exchanges pursuant to Regulation 30 read with Schedule III (Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015. The meeting provides a platform for the company's representatives to engage with analysts and institutional investors.

The company clarified that no unpublished price sensitive information (UPSI) will be shared during the meeting. The schedule remains subject to change due to exigencies on the part of the host or the company.

Neeharika Shukla, Company Secretary and Compliance Officer, signed the intimation on June 8, 2026.