Innovators Facade Systems Board Meeting Outcome

Innovators Facade Systems H1 FY27 Results: Net Profit ₹8.8 Cr, Up 69.2% YoY

Innovators Facade Systems Ltd reported revenue from operations of ₹137.3 Cr (+64.2% YoY) and net profit of ₹8.8 Cr (+69.2% YoY) for H1 FY27.

Key figure

Net profit ₹8.8 Cr · +69.2% YoY

Innovators Facade Systems Annual General Meeting

EOGM on 25 Nov 2026 seeks approval for 9,50,971 preferential shares and a related-party share acquisition. Transaction value is Rs 11.22 Crore.

Value

₹11.22 Cr

Execution

25-11-2026 to 24-05-2027

Innovators Facade Systems Preferential Issue

EOGM on 25 Nov 2026 seeks approval for 9,50,971 preferential shares. Shares are swapped for a Rs 11.22 Crore stake in Innovators Contracting Works.

Value

₹11.22 Cr

Innovators Facade Systems Acquisition Worth ₹11.22 Cr

Innovators Facade Systems will acquire 51.03% of Innovators Contracting Works for Rs.11.22 Crore, paid in 9,50,971 new shares. The deal is a related-party transaction subject to shareholder approval at an EGM on 25 Nov 2026.

Value

₹11.22 Cr

Execution

3 - 6 months

Innovators Facade Systems Board Meeting Date

Innovators Facade Systems announced a board meeting on October 26, 2026, to consider a proposal for raising funds and fixing an EGM date.

Innovators Facade Systems Other Announcement

Innovators Facade Systems Ltd submitted the quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 2026.

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)

CMX Holdings Board Meeting Outcome

Riwind Green Energy (formerly CMX Holdings) board approved altering its MOA main objects into six consolidated objects and a postal ballot notice. The change refocuses the company on solar, EPC, battery storage and renewable data-centre businesses.

Sahajanand Medical Technologies Board Meeting Outcome

Sahajanand Medical Technologies' board appointed M/s Amit Jaste & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31. The appointment is subject to shareholder approval.

Execution

FY 2026-27 to FY 2030-31, five consecutive financial years, subject to shareholder approval

Gretex Corporate Services Board Meeting Outcome

Gretex Corporate Services re-appointed Arvind Harlalka, Alok Harlalka and Rajiv Kumar Agarwal as directors after a board meeting. Terms are 60 months, effective from April 2027 and May 2027.

Execution

60 months