Innovators Façade Systems Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office located at 204, B-65, Sector No. 1, Shanti Nagar, Mira Road (East), Thane-401107.

Agenda for the Meeting

The primary purpose of the meeting is to consider the standalone and consolidated audited financial results of the company for the second half year and the financial year ended March 31, 2026. The board will also consider any other business with the permission of the chair.

Trading Window Closure

In accordance with regulatory requirements, the company has closed the trading window for dealing in the company's securities. This closure affects directors, officers, designated employees, and connected persons. The window was effective from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026.

Innovators Facade Systems Limited has secured a significant work order from Reliance Industries Limited for facade works at a prominent Mumbai project. The order, valued at INR 84.84 Crores (excluding taxes), covers the design, supply, and installation of facade works at the Anant Vilas Project located in BKC, Mumbai. The company, with a market capitalisation of ₹320 Crores, disclosed this development pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as part of its materiality disclosure policy.

Order Details

The client confirmed the order through email communication dated 4th May 2026. The formal work order, which will detail all terms and conditions of the contract, is currently in the process of being finalized and will be executed and signed in due course. The key parameters of the work order are outlined below:

Scope and Execution

The work order encompasses the complete design, supply, and installation of facade works for the Anant Vilas Project at BKC, Mumbai. The estimated completion period is 1 year from the date of the work order, as specified in the client's tender document. It is noted that the contract execution period is an estimated timeline and may be revised or extended during the course of actual project execution.

The company confirmed that the transaction does not fall within the definition of a related party transaction as specified under the provisions of the Companies Act, 2013, and that no promoter, promoter group, or group company has any interest in Reliance Industries Limited. This disclosure was made by Nitin Kore, Company Secretary & Compliance Officer of Innovators Facade Systems Limited, on 5th May 2026, from Thane.