Innovators Facade Systems Ltd

Innovators Facade Systems Limited will hold a board meeting on Friday, November 6, 2026, to consider the standalone and consolidated unaudited financial results for the half year ended September 30, 2026, along with a limited review report, the company said in a filing with the BSE Limited. The trading window for directors, officers, and designated employees has been closed since October 1, 2026, and will reopen 48 hours after the financial results are declared.

Innovators Façade Systems Limited will convene a board meeting on October 26, 2026, to consider and evaluate a proposal for acquisition and/or raising of funds through the issuance of equity shares or other eligible securities, subject to shareholder approval and regulatory clearances, according to a filing with the BSE Limited. Trading window for the company's securities has been closed from October 1, 2026, and will remain so until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026.

Innovators Facade Systems Limited, in a filing to the BSE Limited on October 9, 2026, certified that details of dematerialized securities for the quarter ended September 30, 2026, were furnished as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, with confirmation from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, dated October 3, 2026.

Innovators Façade Systems Limited will close its trading window for securities from Thursday, October 1, 2026, until 48 hours after the unaudited financial results for the half year ended September 30, 2026, are made public, according to a filing with the BSE Limited. The company’s board meeting date to consider the unaudited financial results will be announced later.

Innovators Facade Systems Ltd announced that Infomerics Valuation and Rating Limited has reaffirmed its ratings on the company's bank facilities, totaling 252.60 Crore, which represents an enhancement from Rs. 249.43 Crore. Specifically, Infomerics has assigned a Long Term Rating of IVR BBB/ Stable (rating reaffirmed; outlook revised to ‘Stable’ from ‘positive’) and a Short Term Rating of IVR A3+ (rating reaffirmed) to the bank facilities; no other rating agencies were involved, and there were no assignments, withdrawals, or enhancements beyond the stated facility increase and outlook revision.

Innovators Facade Systems Limited will hold its 27th Annual General Meeting on September 22, 2026, at 11:30 A.M. (IST) via video conferencing, with the cut-off date for e-voting set for September 15, 2026, and a book closure from September 16, 2026, to September 22, 2026, according to a regulatory filing with the BSE Limited.

Innovators Facade Systems Limited informed the BSE Limited that its Board of Directors approved the re-appointment of M/s. Y. R. Doshi & Co., Cost Accountants as Cost Auditor for fiscal year 2026-27, with a remuneration of Rs 40,000 plus applicable taxes and reimbursement of expenses.

Innovators Façade Systems Limited announced that its board of directors approved the re-appointment of M/s. K. C. Shah & Associates as Internal Auditors for the financial year 2026-27, according to a regulatory filing with the BSE Limited on Thursday, August 6, 2026.

Innovators Facade Systems will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Innovators Facade Systems has received a letter of award for design, supply and installation of facade works from Lodha Developers. The order is valued at Rs 76.82 crore.