Innovision Limited has scheduled an Extraordinary General Meeting (EGM) on July 8, 2026, to seek shareholder approval for the appointment of Aditya Jha as a Non-Executive and Independent Director. The meeting, to be held through Two-way Video Conferencing and Other Audio Visual Means, aims to regularise Jha's position, who was initially appointed as an Additional Director effective April 10, 2026, for a five-year term ending April 9, 2031. The approval is subject to the regulatory provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board confirmed that Aditya Jha satisfies the criteria of independence and is not related to any other Director of the company. Jha brings over 25 years of experience across corporate leadership, strategic business development, Fintech, Financial Management, energy tech, and the Indian Army. He has held senior leadership roles including Global Commercial Manager at Schneider Electric and Senior Vice President at SysArc Infomatix.

EGM and E-Voting Schedule

The company has appointed National Securities Depository Limited (NSDL) to facilitate remote e-voting. Members holding shares in physical or dematerialized form as on the cut-off date of July 1, 2026, are entitled to vote. The remote e-voting facility will be available from 9:30 a.m. IST on July 5, 2026, until 5:00 p.m. IST on July 7, 2026. Members who have cast their vote remotely may attend the EGM but cannot vote again on the same resolutions.

Key Details of the Appointment

Innovision Limited has confirmed that its promoters and persons acting in concert (PAC) did not create any encumbrance on their shareholdings during the financial year ended March 31, 2026. This disclosure ensures that the shares held by the promoter group remain free from charges, providing clarity to investors regarding the status of the promoter holdings.

The declaration was submitted by Uday Pal Singh, Promoter, Whole Time Director & CEO of Innovision Limited, on behalf of the promoter group and PACs. The filing was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Key Disclosures

The filing confirms the following details regarding the shareholding status:

The disclosure was addressed to the National Stock Exchange of India Limited, BSE Limited, and the Audit Committee of Innovision Limited. The document was digitally signed by Uday Pal Singh on April 06, 2026.