In terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Innokaiz India has informed that 12th Annual General Meeting (AGM) for the financial year 2024-25 of the Company, held today Saturday, 20th September, 2025 at 10.00 am, at Door No 43 Old No 22 Real Enclave Flat No. 1, 4th Floor Josier Street Nungambakkam, Chennai, Tamil Nadu-600034. The company has enclosed the proceedings of the 12th Annual General Meeting held on Saturday, 20th September, 2025.
The above information is a part of company’s filings submitted to BSE.