Innova Captab Limited has scheduled its 22nd Annual General Meeting for Wednesday, September 30, 2026. The meeting will commence at 11:00 am through video conferencing or other audio-visual means.

The company previously notified stock exchanges of the postponement on June 24, 2026, after initially issuing the notice on June 4, 2026. The AGM agenda includes the approval of the Integrated Annual Report for the financial year ended March 31, 2026.

Meeting Details and Compliance

The proceedings will adhere to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with Regulation 34(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company has submitted the revised financial statements.

Key documents enclosed with the notice include:

• Revised Standalone and Consolidated Financial Statements
• Directors’ Report
• Independent Auditors’ Report
• Corrigendum to the Annual Report

Shareholder Communication

The Integrated Annual Report is being distributed electronically to members with registered email addresses. For shareholders without registered emails, the company will provide web links to access the report, as mandated by Regulation 36(1)(b) of the Listing Regulations.

The report is also available on the company’s website. Neeharika Shukla, Company Secretary and Compliance Officer, signed the communication dated September 4, 2026.

Innova Captab Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, with the stock exchanges on September 4, 2026. The filing outlines the company’s environmental, social, and governance performance alongside its strategic sustainability commitments.

The report highlights the company’s operational footprint, which includes three plants and two offices across India. It also details significant environmental data, including a rise in total energy consumption to 207,825,995 Mega Joules in FY26 from 115,250,856 Mega Joules in FY25.

Key Sustainability Commitments

The company has set specific long-term targets for its environmental impact:

• Net Zero by 2040
• Water Neutrality by 2030
• Scope 1 GHG emissions reduction by 40% by 2035
• Scope 2 GHG emissions reduction by 25% by 2035
• Fatalities reduction by 10% by 2030

Environmental Performance

Energy consumption saw a substantial increase year-over-year, driven by higher usage of both renewable and non-renewable sources. Groundwater withdrawal also rose significantly during the period.

What the Numbers Show

The sharp rise in total energy consumption is linked directly to the operational ramp-up of the Kathua facility in Jammu, which became fully operational in January 2025. The company noted that figures reported under relevant parameters are higher compared to the previous year due to this new addition operating for the full fiscal year. This expansion explains the concurrent increase in groundwater withdrawal and waste generation despite ongoing efficiency initiatives.

Social and Governance Metrics

The company reported a total workforce of 2,298 individuals as of the end of FY26, comprising 1,105 permanent employees and 1,193 permanent workers. The turnover rate for permanent employees stood at 33% in FY26, up slightly from 31% in FY25.

Corporate Social Responsibility spending amounted to ₹20.83 million for the year. The company maintained zero fatalities and zero lost-time injuries among its permanent employees, though workers recorded a Lost Time Injury Frequency Rate of 1.34%.

The report confirms compliance with all applicable environmental laws and regulations in India, with no major non-compliances recorded for FY26.