5440672026-09-045440672026-09-042026-09-04ResolutionOrAgendaDomain15440672026-09-04ResolutionOrAgendaDomain15440672026-09-042026-09-04ResolutionOrAgendaDomain25440672026-09-04ResolutionOrAgendaDomain25440672026-09-042026-09-04ResolutionOrAgendaDomain35440672026-09-04ResolutionOrAgendaDomain35440672026-09-042026-09-04ResolutionOrAgendaDomain45440672026-09-04ResolutionOrAgendaDomain45440672026-09-042026-09-04ResolutionOrAgendaDomain55440672026-09-04ResolutionOrAgendaDomain55440672026-09-042026-09-04ResolutionOrAgendaDomain65440672026-09-04ResolutionOrAgendaDomain65440672026-09-042026-09-04ResolutionOrAgendaDomain75440672026-09-04ResolutionOrAgendaDomain75440672026-09-042026-09-04ResolutionOrAgendaDomain85440672026-09-04ResolutionOrAgendaDomain85440672026-09-042026-09-04ResolutionOrAgendaDomain95440672026-09-04ResolutionOrAgendaDomain95440672026-09-042026-09-04ResolutionOrAgendaDomain105440672026-09-04ResolutionOrAgendaDomain10xbrli:pureINNOVA CAPTB LIMITEDINNOVACAPUpdate2026-09-0412:08:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22nd Annual General MeetingWednesday2026-09-3011:00:00Panchkula (Deemed Venue)10Mr. Jayant Vasudeo Rao was appointed as a Whole-time Director of the Company for a term of five years, effective from February 27, 2023 to February 26, 2028 . Accordingly, the balance period of his appointment has been considered and disclosed as his tenure.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt i. the revised audited standalone financial statements of the Company for the financial year ended 31st March, 2026 together with the revised reports of the Board of Directors and the Auditors thereon; and ii. the revised audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 together with the revised report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jayant Vasudeo Rao, Whole-Time Director (DIN: 03627850), who retires by rotation and being eligible, offers himself re-appointment.Executive DirectorMr. Jayant Vasudeo Rao036278502026-09-302028-02-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider re-appointment of M/s. B S R & CO. LLP, Chartered Accountant as Statutory Auditors of the Company for next term of five consecutive years.OthersStatutory AuditorM/s BSR & Co. LLP, Chartered Accountants2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s Gurvinder Chopra & Co., Cost Auditors of the Company for FY 2027OthersCost AuditorM/s Gurvinder Chopra & Co., Cost Auditors2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment and remuneration of Mr. Manoj Kumar Lohariwala (DIN: 00144656) as the Whole-Time Director of the Company for a term of five consecutive years.Executive DirectorMr. Manoj Kumar Lohariwala001446562027-03-182032-03-172Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment and remuneration of Mr. Vinay Lohariwala (DIN: 0144700) as the Managing Director of the Company for a term of five consecutive years.Executive DirectorMr. Vinay Lohariwala001447002027-03-182032-03-172Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Sudhir Kumar Bassi (DIN: 07819617) as Non-Executive Independent Director of the Company for a term of five consecutive years.Non-Executive - Independent DirectorMr. Sudhir Kumar Bassi078196172027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Ms. Priyanka Dixit (DIN: 06578720) as Non-Executive Independent Director of the Company for a second term of five consecutive years.Non-Executive - Independent DirectorMs. Priyanka Dixit065787202027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Mahendar Korthiwada (DIN: 09558992) as Non-Executive Independent Director of the Company for a second term of five consecutive years.Non-Executive - Independent DirectorMr. Mahendar Korthiwada095589922027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Shirish Gundopant Belapure (DIN: 02219458) as Non-Executive Independent Director of the Company for a second term of five consecutive years.Non-Executive - Independent DirectorMr. Shirish Gundopant Belapure022194582027-04-012032-03-312