Innovators Facade Systems has scheduled its 27th Annual General Meeting (AGM) for September 22, 2026. The meeting will be held via video conferencing at 11:30 am.

The Board of Directors approved the notice convening the AGM during a meeting held on August 25, 2026, in Thane. The board also adopted the Directors’ Report and the Management Discussion and Analysis for FY26.

AGM and E-Voting Schedule

The company will conduct remote e-voting from September 18 to September 21, 2026. The cut-off date to vote on AGM resolutions is September 15, 2026. The book closure period runs from September 16 to September 22, 2026.

The Annual Report for FY26 and the AGM notice will be sent electronically to eligible shareholders. These documents will also be available on the company’s website and the BSE Limited platform.

Cost Auditor Appointment

The company re-appointed M/s. Y. R. Doshi & Co. as its cost auditor for the financial year ending March 31, 2027. The firm, registered with the Institute of Cost and Works Accounts of India since 1988, is led by Managing Partner Mr. Y. R. Doshi.

The remuneration of ₹40,000 excludes applicable taxes and reimbursement of out-of-pocket expenses. The company confirmed that there are no relationships between the directors and the appointed auditors requiring disclosure.

Innovators Façade Systems has re-appointed M/s. K. C. Shah & Associates as its Internal Auditors for the financial year 2026-27. The Board of Directors approved the re-appointment during a meeting held on August 6, 2026, ensuring continuity in the company’s internal audit framework for the upcoming fiscal period.

The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. on August 6, 2026.

M/s. K. C. Shah & Associates is a firm of Chartered Accountants holding Firm Registration No. 159487W. The firm provides a range of services including Audit and Assurance, Internal Audit, Taxation, Business Consulting, Statutory Compliance, Business Valuation, Secretarial Services, Accounting & MIS, Financial Services, Payroll Processing, and RERA Consultancy.

Re-appointment Details

The following table outlines the key details of the re-appointment as disclosed in the filing:

Nitin Vinayak Kore, Company Secretary and Compliance Officer (Mem No. A37732), signed the disclosure submitted to BSE Limited. The filing confirms that there are no disclosed relationships between the directors and the appointed audit firm.