Innovative Ideals and Services India Ltd has scheduled its 26th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be held at 12:00 noon at the company’s registered office in Mumbai.

The company issued this intimation pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Maqsood Dabir Shaikh, Managing Director, signed the disclosure on September 9, 2026.

Book Closure and Voting Details

Innovative Ideals will close its Register of Members and Share Transfer Register from September 24, 2026 to September 30, 2026. This closure facilitates the AGM and ensures that only shareholders recorded during this window are eligible to attend and vote.

Members can exercise their voting rights through the remote e-voting facility offered by the company. The annual report for FY26 and the AGM notice are accessible via a web link on the company’s website.

Innovative Ideals and Services (India) Ltd has appointed M/s. Nishant Bajaj & Associates as its secretarial auditor for the financial year 2025-26. The board approved the appointment on September 5, 2026, following the resignation of the previous auditor.

The company disclosed that M/s. Prachi Bansal & Associates resigned from the role effective September 4, 2026. The resignation letter cited an inability to mutually agree upon the commercial terms of the professional engagement as the primary reason for stepping down.

Auditor Change Details

The board meeting held in Mumbai commenced at 5:00 pm and concluded at 5:20 pm. The key resolutions passed included:

• Acceptance of the resignation of M/s. Prachi Bansal & Associates.
• Appointment of M/s. Nishant Bajaj & Associates as the new secretarial auditor.

M/s. Nishant Bajaj & Associates is a peer-reviewed practicing company secretary firm based in Mumbai. The firm’s founder, Mr. Nishant Bajaj, possesses more than 15 years of experience in legal and procedural compliances under the Companies Act 2013, SEBI regulations, and FEMA.

Regulatory Disclosures

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that there were no other material reasons for the resignation other than those stated in the resignation letter.