Innova Captab Ltd

Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (i) for consideration of Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended 31st December 2025 and (ii) consideration of declaration of interim dividend.