NSECopy of Newspaper Publication2d ago · 3 Sept 2026, 04:54 pm

Copy of Newspaper Publication

Innova Captab Limited · INNOVACAP

✦ AI Summary

Innova Captab Limited has informed the Exchange about Copy of Newspaper Publication regarding 22nd Annual General Meeting through video conferencing/other audio-visual means.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Innova Captab Limited has informed the Exchange about Copy of Newspaper Publication

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INNOVACAPTAB_03092026165359_Intimation_of_Newspaper_Advertisement_Reg_30.pdf

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INNOVA CAPTAB LIMITED Plot No. 320, Industrial Area, Phase-1, Panchkula, Pin-134113, Haryana, India. Phone: +91-172-4194500 03rd September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, Mumbai – 400001 “G” Block, Bandra-Kurla Complex BSE Symbol: INNOVACAP Bandra (E), Mumbai – 400051 BSE Scrip Code: 544067 NSE Symbol: INNOVACAP Dear Sir/Madam, Subject: Intimation of newspaper advertisement regarding 22nd Annual General Meeting ("AGM") through video conferencing/other audio-visual means ("VC/OAVM") facility. Pursuant to the regulation 30 read with schedule III, Part A, Para A, and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended and in compliance with the applicable General Circular No. 14/2020 dated 08th April 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 05th May, 2020, 10/2022 dated 28th December, 2022 and No. 09/2024 dated 19th September, 2024 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22nd September 2025, issued by the Ministry of Corporate Affairs (“MCA”) from time to time we are enclosing herewith copies of the newspaper advertisements dated 03rd September, 2026, (“Annexure 1”) published in Financial Express (All India edition in English) and in Mumbai Lakshadeep in (Mumbai edition in Marathi) informing that the 22nd Annual General Meeting (“AGM”) of the members of Innova Captab Limited (‘Company’) will be held on Wednesday, 30th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“VC”/ “OAVM”). The above information is also available on the website of the Company www.innovacaptab.com/Pre-newspaper_advertisement You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Innova Captab Limited Neeharika Shukla Company Secretary and Compliance Officer Encl: A/a. Registered Office - 1513, 15th Floor, Satra Plaza CHS Ltd. Plot No. 19&20, Sector-19D, Vashi, Navi Mumbai-400703, Maharashtra, India. CIN - L24246MH2005PLC150371, email - mail@innovacaptab.com VINTAGE COFFEE AND BEVERAGES LIMITED ��������������������������� RE:Pi! Regd Ott: 202. Ox!ocd Aaza. Ho. .9• 1-129/l, S.D, Road. Secundet'i1ba<I Te!a~ana. 500003 (formerly known as Yaap Oiglial Private Ullll1ed) CIN, Lt$100TG19$0PLC161210 1iitP Owtt ot i:ric,;.ii:ije CIN: l74900MH2016PLC274104 Contact No: 9f54080S91 Web www.vcbl coffee Ematl: cs@vinlagecoffee.in ������������������������������ Registered Offl<:e: 802, 6111 Aoo,. Signature by Lotus, Veera Desai ROO<l, An<lllen West PUBLIC NOTICE· 46TH ANNUAL GENERAL MEETING FOR THE FY 2025-26 ��������������������� ������������������������� r Munml• 400053, Maharashlra, India Tl¥$ 1s 10 inform you tha1 the 461h Annual Ge.,eral Me-e<1ng f A.GM") of Vintilge Coftea an(J Emad· inveslo<@yoap.ir>, Tel: 022-50508091, Website: WW1Y.YJ1ao.in Beverages limijed (•The-Company") will be held on Wednesday, 30th September. 2026 at 11111 (ELEVENTH) ANNUAL GENERAL MEETING {AGM) OF THE COMPANY t:45 P.M through Vldt:O Col!le1e11cil\-y ('VC') ll!ld 01ti-er Au(lio-,Vls.ual Mta'IS roAVM'") lo ������������������������������������������������������� ������ ("A.GM") ol the Membera of YA.OP DIGITAL LIMITED (Jorme<ly l<noYm as Yaap Digital S.ocurlbOs and Exehanoe Boaid ol India (Ustl1"!9 Ob!i(J;illons and DisdO!'iire Reqwremont&} (ISl) through VldeoConle,enclng ('VC')IO!tle, Audio Visual M~ns(-OAVM'), lo transact Aff\llrs ('MCA') and Securities i;nd E:tc:liange Boa1d of ln<Sia ('SE81'). ������������������������������������������������������ ������������������������������������������������������������������������������ dalad Sepiefl'IJe, 22, 2025, anc!Olh<l< relevant ciJCularslssued n lhls regi!ld,a nd ihe appllcal>IO ! Hlie 0- 'AN 'tvo 1t 1k r,e 1 o Ml Pti tl le )'S A lt:G a1M N h oa Us c eb e 61e An Gd Mi1p wen ils l . be ed sw .ei nth l lolh e th 6a Sp Op Slic ha ab rele h oM ldC eA rs a wn hd o S ;E nB l t S C ?'i )! C'c lo ffl ta a. 11 1s y. RTA email id, ����������������� (ISl) and thereafter shall not be allowed. The facilily of ••voting will also be made available reglsterfvpd~:e lhe same wllh Oeposi(o,y Par6cipanl$. �� ��������������������������������������������������������������������� vote by remote e-volilg, "~I be able lo vole at lhe AGM. The Company has availed lhe l(lsb'Ucdon for jojn!n;i tne AGIA Md detalled D<Ocedure for casllng vote th1ough t-'<'Oling and ������������������������������� sef>lices ol Naliooal Securities Depository limited (NSOL) 10 provide facility of ••mot••· voling al lhe AGM will be i:rovilled in the nolioe or the AGM. The Company is providing an e.- �� �������������������������������������������������������������������� voUngle-voli,g alAGI.I The cut-ott dale Jo, crelem,lning Ille eogibilily of Members to vole is voUn.9 facllly lhrough Purva Sha1e.g1.sl,y (India) Private {India) U'lllted {?urva') p!slform 10 illl 2 OP Id & Client Id. Client Master Copy or ConsolidatedAocounl Statement (for shares f"ot Vlnt11ge Coffee and Beverages limited 4. Seif-attested scanned copies of PAN &Aadhaar. FORM A PUBLIC ANNOUNCEMENT {t/t'ldet Rf!gvl.:l(H)II 6 0ft he~t l()tJ Baf'll<ftl/)1()' Boof'V 0( /tltr18 ������������������������������ A.c~ 2013 and lhe Rules made the,euooe,, Ille Reg,ste, of Members and the SM,e Nam1 of the corporatotkbtor t $(1,rBr akefyaiw:1--~- - ~lliitt.d OOflX)l"ate debtor CIN: L24246MH2005PLC150371 �������������������������������������������������������������������������� Tuosday, September 29, 2026 (both days inc!tJ~,•e) fo, the purpose ol de1enninin9 Ille ,'\1U'IGltly-1,1rder wtlieh Ifie~ l ROCMii'leOO==---------il Registered Office: 1513, 1s• Floe,, Salfa Plau,, ������������������������������������������������� �������������� ellgibily ol lhe Members eotiUed lo vole by eleclronic means Of al the AGM <k~I s il'IOC(J)OMJtw / ~rtd CHS Ltd. PlotNo. 19 & 20, Sector-19D, Vashi, For YAAP DIGITAL LIMITED porate 00 rr&i/ Din~~ Navi Mumbai..-400703, Maharashtra, India {formerly known as Yaap Digital Private Limited} Liabiity ldt:f'llfficatio t-.\lmba' of the com: Mall: investors@innovacaptab.com Shivanl Shlvshankar Tiwarf �������������������������������������� DalJt :September 03, 2026 Company Secretary & Compliance Officer o,indp.tl offuc (¥ i'll'l'ft of ttlC Mt;;;,~• 39:X>20. G.!PIM. ("AGM") of lnnova Captab Limited ("Company") is scheduled to be held through Video Conferencing ("VC•) / Other Audio Visual (ID PEE CEE COSMA SOPE LTD. 8, 'fl.lanii ardre~nr n.rnbera 11\e tfiiaef?,.,jerC~rnatSri.ti Means ("OAVM•) facility on Wednesday, 30"' September, 2026 h.-C,, -act,,gas (18BVIA\-OOl/1P-l'Oll~2019/1.l.83n at 11:00 A.M (1ST), In compliance with applicable provisions ritel'im testlUUcn prot.sslonal of the Companies Act, 2013 and the Rules thereunder ("the AwaR so V¢ ik. f Sfi ic kae n: dP "a 'd Ya om jop al ,u Aa g, rH aa -0ll N (Uo, PH ,1l ,- 1 T1 e2 l., :F 0lf 5s 6t F -2lo 5o 2r 7, P 3l 1o 1t N 2,o 2.5 6, S 05c 0tl 00 ,f • 31 56 0B 05 50 at'! sW l8l gim !r ae "s 8d du 'Mlio thn h~ e-n 8oo anl :f1 ~0A) -. H ~or< 3: B 9iilil: X~ l. ~ 9rffl OOI, ("Listing Regulations•), as amended from lime to lime, read with appllcable circulars Issued by the Ministry of Corporate Affairs ������������������������������������������������������������������ NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY 00fn;:Sj)()l'IOOn(:e 'Ai(tl 11'1it O!:JJ, HDFC 1381« Howe. ~ft!~ ("MCA Circulars") and the Securities and Exchange Board of India t'!Wlim lt$tfulion J)lt(c:ssbnol ("SEBi-}, to transact the business set forth in the Notice convening &n.11110: • ii.oom the AGM ("Notice"). ll I.ail ditr.eb'submlssond claims 14.092026 In compliance with the MCA Circulars and the SEBI Circulars, ��������� �� ��� ������ ����� ����� ����� ��������� ������� ����� �� of lhe Company will be hekl on Tuesday, 29th September. 2026 at 3:00 PM e1 dll.Eie (I)) af &,11).$ec,1IOl) [Showing first 8,000 characters — download PDF for full document]