The Annexure

Desk Capital Goods Innovators Facade Systems Ltd

Innovators Facade Systems Ltd

BSE 541353 INNOVATORS INE870Z01015
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 62 trading days

8 filings · 0 material · busiest 2026-08-27

What it files

Filings

8 in the window

  1. 27 August 2026

    AGM / EGM

    Notice Of Annual General Meeting Along With Annual Report For FY 2025-2026

    Notice of Annual General meeting along with Annual report for FY 2025-2026

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    27th Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    Record Date

    Intimation For 27Th Annual General Meeting (AGM), Book Closure, Fixation Of Cut-Off Date For E-Voting, Period Of Remote E-Voting And Submission Of Annual Report For The Financial Year 2025-26

    Intimation of Book Closure for 27th Annual General Meeting of the Company.

    Corp. Action / Record Date View filing →

  4. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E 25Th August 2026

    Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board ....

    Others / Outcome without intimation View filing →

  5. 6 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors ....

    Others / Outcome without intimation View filing →

  6. 6 August 2026

    General

    Outcome Of The Board Meeting

    Re-appointment of M/s K.C Shah & Associates as Internal Auditor of the company for the financial year 2026-2027

    Company Update / General View filing →

  7. 16 July 2026

    General

    Intimation Under Regulation 30 Read With Para A Of Part A Of Schedule III Of The SEBI Listing Regulations

    Penalty from GST Department Karnataka

    Company Update / General View filing →

  8. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances -Certificate under Reg 74(5) for the Quarter ended June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →