Innovators Facade Systems Ltd (INNOVATORS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Innovators Facade Systems Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached Intimation for Notice for the Extra Ordinary General Meeting.
Extra Ordinary General Meeting · 31 Oct 2026, 11:48 pm
Innovators Façade Systems Convenes EOGM for Share-Swap Acquisition of ICWPL Innovators Façade Systems Limited has scheduled an Extraordinary General Meeting on 25th Nov'26 to approve issuing 9,50,971 equity shares at Rs. 118 per share (aggregating Rs. 11.22 Cr) via preferential allotment to promoter group member Vedika Radheshyam Sharma. This share swap (0.94:1 ratio) will acquire a 51.03% stake in Innovators Contracting Works Private Limited (ICWPL). Adding to the 48.97% currently held through its subsidiary, ICWPL will become a wholly owned subsidiary. The remote e-voting window runs from 21st Nov'26 to 24th Nov'26, with the cut-off date set as 18th Nov'26.
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, In ....
Intimation · 06 Nov 2026, 5:30 am
Innovators Façade Systems Schedules Board Meeting to Approve H1 FY27 Results Innovators Façade Systems Limited has scheduled its Board of Directors meeting for 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results along with the Limited Review Report for the half-year ended 30th Sep'26. The trading window for designated persons, closed since 1st Oct'26, will reopen 48 hours after the declaration of the financial results.
Please find the attached revised Outcome for the Board meeting held on 26.10.2026. There is a typo mistake in the point no. 4 of Annexure A, where the % of Shareholding of ICWPL by ....
Outcome · 27 Oct 2026, 4:28 pm
Innovators Façade Systems Approves Share Swap to Fully Consolidate ICWPL Innovators Façade Systems Limited’s board approved acquiring the remaining 51.03% stake (10,10,000 shares) in Innovators Contracting Works Private Limited (ICWPL) from promoter group member Ms. Vedika Radheshyam Sharma to make ICWPL a wholly owned subsidiary. The INR 11.22 Cr transaction will be executed via a share swap by issuing 9,50,971 equity shares at INR 118 each (valuing ICWPL at INR 111.10 per share). ICWPL posted FY26 turnover of INR 6,363.26 Lakhs and 1HFY27 turnover of INR 1,054.98 Lakhs. The acquisition requires shareholder approval at the EGM on 25th Nov'26.
Please find the attached Outcome of Board Meeting
Outcome · 26 Oct 2026, 9:37 pm
Innovators Façade Systems to Acquire 51.03% Stake in Innovators Contracting Works Innovators Façade Systems' board approved acquiring a 51.03% stake (10,10,000 shares) in Innovators Contracting Works Private Limited (ICWPL) via a share swap to make it a 100% subsidiary. The total purchase consideration of INR 11.22 Cr (at INR 111.10 per ICWPL share) will be settled by issuing 9,50,971 equity shares on a preferential basis to promoter group member Vedika Radheshyam Sharma at INR 118 per share. The transaction, expected to conclude in 3–6 months, is subject to shareholder approval on 25th Nov'26.
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve 1. Proposal for acquisition ....
Intimation · 26 Oct 2026, 5:30 am
Innovators Façade Systems Board to Consider Fund Raising and Acquisitions Innovators Façade Systems Limited announced that its Board of Directors will meet on 26th Oct'26 to evaluate and approve proposals for acquisitions and/or fund raising. Capital mobilization may occur in one or more tranches via equity shares, convertible instruments, or other permissible modes, subject to shareholder and regulatory approvals. The Board will also schedule an Extraordinary General Meeting. Meanwhile, the insider trading window remains closed until 48 hours post the declaration of unaudited financial results for the half-year ended 30th Sep'26.
Intimation of GST Appeal Order from the Office of Commissioner of Central Tax (Appeal-1), Bengaluru.
Others (Uncategorized) · 02 Oct 2026, 12:32 am
Innovators Façade Systems Faces ₹52.58 Lakh GST Demand Post Unfavorable Appeal Order Innovators Façade Systems Limited received a GST appeal order on 1st Oct'26 from the Commissioner of Central Tax (Appeal-1), Bengaluru, ruling against the company for FY18-19. The order upholds an original GST liability of ₹47.77 lakhs plus re-computable interest and a penalty of ₹4.81 lakhs. The company is evaluating further legal remedies, including filing an appeal with higher authorities. Management stated that the order will not have any material impact on operations, financials, or other activities.
Scrutinizer Report of 27th Annual General meeting
Annual General Meeting · 24 Sept 2026, 12:56 am
Voting Result under Reg 44 - for the Annual General meeting held on 22nd September 2026
Annual General Meeting · 24 Sept 2026, 12:32 am
Intimation of appointment of Cost Auditor of the Company.
Change in Auditor · 22 Sept 2026, 8:09 pm
Innovators Facade Systems Appoints Cost Auditor for FY27 Shareholders of Innovators Facade Systems Limited approved the appointment of M/s. Y. R. Doshi & Co., Cost Accountants, as Cost Auditor for FY 2026-27 at their meeting held on 22nd Sep'26. The auditor will conduct the cost records audit for the financial year ending 31st Mar'27 at a remuneration of INR 40,000 plus applicable taxes and out-of-pocket expenses. M/s. Y. R. Doshi & Co. has no disclosed relationships with company directors.
Proceeding of the 27th Annual General meeting
Annual General Meeting · 22 Sept 2026, 6:41 pm
Announcement under Regulation 30 (LODR) - Credit Rating.
Others (Uncategorized) · 04 Sept 2026, 10:26 pm
Infomerics Reaffirms Innovators Facade's Ratings, Revises Long-Term Outlook to Stable Infomerics Valuation and Rating reaffirmed Innovators Facade Systems Limited's long-term bank facilities rating at IVR BBB while revising the outlook to 'Stable' from 'Positive'. Additionally, the agency reaffirmed the company's short-term bank facility rating at IVR A3+. The rating action applies to enhanced total bank loan facilities of Rs 252.60 crore, up from Rs 249.43 crore, following a review of operational and financial performance for FY26 (Audited) as of 3rd Sep'26.
Intimation of Book Closure for 27th Annual General Meeting of the Company.
Others · 27 Aug 2026, 8:22 pm
27th Annual Report for the FY 2025-26
Others (Uncategorized) · 27 Aug 2026, 8:14 pm
Notice of Annual General meeting along with Annual report for FY 2025-2026
Annual General Meeting · 27 Aug 2026, 8:06 pm
Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board ....
Others (Uncategorized) · 25 Aug 2026, 7:16 pm
Re-appointment of M/s K.C Shah & Associates as Internal Auditor of the company for the financial year 2026-2027
Outcome · 06 Aug 2026, 10:28 pm
Innovators Façade Systems Re-appoints Internal Auditor for FY27 Innovators Façade Systems announced its Board of Directors, at its meeting on 06th Aug'26, approved the re-appointment of M/s. K. C. Shah & Associates as the company's Internal Auditors. The firm will serve for the financial year 2026-27 (FY27). This decision ensures continuity in the company's internal audit function. K. C. Shah & Associates is a chartered accountancy firm providing services in audit, assurance, taxation, and business consulting. No relationships were disclosed between the auditors and the company's directors.
This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors ....
Others (Uncategorized) · 06 Aug 2026, 10:24 pm
Innovators Façade Systems Re-appoints Internal Auditors for FY27 Innovators Façade Systems' Board of Directors, at its meeting on 06th Aug'26, approved the re-appointment of M/s. K. C. Shah & Associates as the company's Internal Auditors. The appointment is effective for the Financial Year 2026–27. K. C. Shah & Associates is a chartered accountancy firm providing services including audit, assurance, taxation, and business consulting.
Penalty from GST Department Karnataka
Others (Uncategorized) · 16 Jul 2026, 10:05 pm
Innovators Façade Systems Receives GST Penalty Order Innovators Façade Systems received an order on 15th Jul'26 from the Karnataka GST Department imposing a penalty of Rs. 1,67,077. This penalty relates to a GST audit for the period FY19 to FY23. The company is currently evaluating the order and plans to take appropriate action, including a potential appeal. Management has stated that the penalty is not expected to have any material impact on the company's financials, operations, or other activities.
Press Release on the Audited Financial Results for the half year & year ended 31.03.2026.
Press Release · 30 May 2026, 9:46 pm
Innovators Façade H2-FY26: Strong Revenue Growth but Margin Compression Innovators Façade Systems reported strong H2-FY26 revenue of INR 14,391.29 lakhs, up 34.09% YoY. However, standalone EBITDA margins compressed to 12.17% from 16.35% in H2-FY25, impacted by project mix and higher costs. The company achieved a record order book of INR 74,102 lakhs as of 31 Mar'26, driven by robust order inflow of INR 57,179 lakhs in FY26, a 134.05% YoY increase. The company also secured new orders worth INR 18,306 lakhs after the year-end, signaling a positive outlook.
Audited Financial Results for Half Year and Year ended 31.03.2026
Financial Result · 30 May 2026, 9:35 pm
Innovators Facade Systems Reports FY26 Results with Lower Profitability Innovators Facade Systems reported a consolidated net profit of ₹1,356.94 lakhs for FY26, a 15.2% YoY decrease, on total income of ₹23,047.93 lakhs, up 2.6% YoY. For H2'26, net profit was ₹832.58 lakhs, down 12.3% from H1'26 profit of ₹524.36 lakhs. Total income for H2'26 was ₹14,551.94 lakhs, a significant 71.3% increase over H1'26. The company's basic EPS for FY26 stood at ₹7.19, down from ₹8.49 in FY25. Auditors issued an unmodified opinion.
Audited Financial Results for Half Year and Year ended 31.03.2026
Financial Result · 30 May 2026, 9:34 pm
Innovators Facade Systems FY26 Results: PAT Declines Despite Revenue Growth Innovators Facade Systems reported consolidated results for FY ended 31st Mar'26. Total revenue from operations was ₹22,751.51 Lakhs, up 2.8% YoY from ₹22,137.35 Lakhs. Net profit after tax (PAT) declined by 15.2% YoY to ₹1,356.94 Lakhs from ₹1,601.14 Lakhs in FY25. Consequently, basic EPS for FY26 decreased to ₹7.19 from ₹8.49 in the previous year. For H2'FY26, the company recorded a PAT of ₹832.58 Lakhs on revenue of ₹14,391.29 Lakhs, a significant QoQ improvement.
Outcome of Board Meeting held on 30th May, 2026
Outcome · 30 May 2026, 9:14 pm
Innovators Facade Systems Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 14,391 (+34.1% YoY | +72.1% QoQ) ■ EBITDA: 1,586 (+2.3% YoY | +49.1% QoQ) ■ EBITDA Margin (%): 11.0 (-342 bps YoY | -171 bps QoQ) ■ PAT: 833 (+8.6% YoY | +58.8% QoQ) ■ EPS (INR): 4.41 (+8.6% YoY | +58.6% QoQ)
Innovators Facade Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Innovators Facade ....
Intimation · 30 May 2026, 5:30 am
Innovators Façade Systems Board Meeting Set for Audited Financial Results Innovators Façade Systems (BSE: 541353) will hold a Board of Directors meeting on 30th May'26 to consider and approve the standalone and consolidated audited financial results for the second half and financial year ended 31st Mar'26. The trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and Company''s policy for determining ....
Others (Uncategorized) · 05 May 2026, 6:20 pm
Innovators Facade Systems Secures INR 84.84 Cr Order from Reliance Industries Innovators Facade Systems announced it has received a significant work order worth INR 84.84 crores (excluding taxes) from Reliance Industries Limited. The contract, confirmed on 04 May'26, is for the design, supply, and installation of facade works for the Anant Vilas Project in BKC, Mumbai. The order is to be executed within approximately one year from the work order date. This is a domestic contract and is not a related party transaction, with no promoter group interest in the awarding entity.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time and Company''s Policy for determining ....
Others (Uncategorized) · 28 Apr 2026, 4:33 pm
Innovators Facade Systems Secures ₹76.82 Crore Order from Lodha Developers Innovators Facade Systems announced on 28th Apr'26 it has received a Letter of Award from Lodha Developers Limited. The contract, valued at ₹76.82 crores (ex-taxes), is for the design, supply, and installation of façade works for the Lodha Worli Sea Face Project in Mumbai. The project is classified as a domestic order with an estimated completion period of two years. The company confirmed it is not a related party transaction and no promoter group interest is involved in the awarding entity.