Innocorp LimitedBSE: INNOCORP

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Innocorp Limited via BSE India

Filed with BSE · · 20 pages · English

Sub: - Proceedings of 32nd Annual General Meeting of the company. With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the 32nd Annual General Meeting of the Company. 3. Report of Scrutinizer dated August 08, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration)

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