INVICTA2026-07-23INVICTA2026-07-232026-07-23INVICTAInvicta Diagnostic LimitedtrueINE0XJ501010Board MeetingNew2026-07-29true2026-07-2331-07-20262026-07-23Other business1. To consider and take on record the resignation of Mr. Rohit Prakash Srivastava (DIN: 01432112) from the office of Whole-time Director and Director of the Company and to consider waiver of the notice period. 2. To consider and take on record the resignation of Ms. Konica Rohit Srivastava from the office of Manager (Key Managerial Personnel) of the Company and to consider waiver of the notice period. 3. To consider and approve the appointment of Mr. Sanket Vinod Jain, DIN-08299039 Director of the Company, as the Managing Director of the Company, subject to the approval(s), if any, as may be required under the Companies Act, 2013, the rules made thereunder and other applicable laws 4. To consider and approve the sale/disposal of the Company's entire investment representing 50% stake in MSCRIBEIT INFOTECH LLP, an associate LLP of the Company, (which currently holds NIL assets, NIL liabilities, and has no operational business activities) to a non-related party, together with matters incidental thereto Since both resignations are subject to waiver of the notice period and acceptance by the Board, the effective date of resignation is not yet determined. Accordingly, the XBRL filing for change in management will be made after the Board accepts the resignations