Board Meeting Announcement for Innova Captab Ltd - May 19, 2025

Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Monday May 19 2025 inter alia to consider approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025.