BSEAGM/EGM1d ago · 1 Oct 2026, 07:01 pm
Please find the attached Scrutinizer Report along with Voting results
Innovative Ideals and Services (India) Ltd · 541983
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Innovative Ideals and Services (India) Ltd has announced the voting results and scrutinizer's report for its Annual General Meeting (AGM) held on September 30, 2026. All resolutions were passed with the requisite majority through remote e-voting and e-voting. The company has also disclosed the details of invalid votes.
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Innovative Ideals and Services (India) Ltd - 541983 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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BSE Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort Mumbai - 400 001
Scrip code: 541983
Subject: Submission of Voting Results and Scrutinizer’s Report for the AGM of the Company.
Dear Sir/Madam,
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and Section 108 of the Companies Act, 2013, we submit herewith the following
documents in respect of the resolutions passed at the Annual General Meeting of the Company held
on 30" September, 2026:
1. Voting Results in the prescribed format
2. Scrutinizer's Report dated 01 October, 2026, issued by M/s. Nishant Bajaj & Associates,
Practicing Company Secretary.
Voting on the resolutions was conducted through remote e-voting and e-voting. All resolutions were
passed with the requisite majority.
The results are also available on the Company’s website https://www.innovative.in/
Kindly take the same on record.
Yours faithfully,
FOR INNOVATIVE IDEALS AND SERVICES (INDIA) LIMITED
(Magsood Dabir Shaikh)
Managing Director
DIN: 00834754
Date: 01° October, 2026
Place: Mumbai
INNOVATIVE IDEALS & SERVICES (INDIA) LTD.
Complete Security Solutions
CIN L64201MH2000PLC129901
E-202, Skypark, Nr. Oshiwara Garden, Off Ajit Glass Road, Oshiwara, Goregoan (W),
Mumbai-400104
Phone: 022-67392121 | Fax: 67392123 | Mobile: 91 9867138855
Email: innovative@innovative.in | info@innovative.in | www.innovative.in
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General information about company
Serip code 541983
NSE Symbol NOTLISTED
MSEI Symbol NOTLISTED
ISIN INE492Y01011
Name of the company Tnnovative Ideals and Services (India) Limited
Type of meeting AGM
Date oft he meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 30-09-2026
Start time of the meeting 04:00 PM
End time of the meeting 04:23 PM
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Scrutinizer Details
Name of the Scrutinizer Nishant Bajaj
Firms Name Nishant Bajaj & Associates
Qualification cs
Membership Number 12990
Date of Board Meeting in which appointed 07-09-2026
Date of Issuance of Report to the company 01-10-2026
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Voting results
Record date 23-09-2026
‘Total number of shareholders on record date 637
No. of shareholders present in the meeting either in person or through proxy
) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
) Promoters and Promoter group 3
b) Public 7
No. of resolution passed in the meeting 5
Disclosure of notes on voting results
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Resolution(1)
Resolution required: (Ordinary/ Special) Ordinary
‘Whether promoter/promoter group are inferested in the
agenda/resolution? No
To receive, consider and adopt the Audited Financial Statements of the Company
Description of resolution considered. for the financial year ended 315t March, 2026, together with the Reports of the
Board of Directors and the Auditors thereon
Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes
Category V‘(’m o shm_;’s ‘l: oig| votes | omoutstanding | votes—in | votes— | favour on votes | againston
ng polled shares favour | against polled votes polled
o | o | eroome | @ ® e6)=[(4)/ | o7, n5)
E-Voting 23401 45306 23401 0 100
Promoterand | Poll ) o o o o
Promoter Postal Ballot
Group (if applicable) 0 0 0 0 0
Total 51651 23401 45306 23401 0 100
E-Voting 0 0 0 0 0
Public- Poll 0 0 0 0 0 0
Institutions | Postal Ballot
(if applicable) 0 0 0 0 0
Total 0 0 0 0 0 0
E-Voting 17000 0.1501 17000 0 100
pubtio Non Lo usssis |° 0 0 0 0
Tnstitions | Postal Ballot
(if applicable) 0 0 0 0 0
Total 11328518 | 17000 0.1501 17000 0 100
Total | 11380169 | 40401 0.355 40401 0 100
‘Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(2)
Resolution required: (Ordinary/ Special) Ordinary
Whether promotey/promoter group are interested in the | 3.
agenda/resolution?
To re-appoint Mrs. Tazyeen Magsood Shaikh (DIN: 00834590), who is retiring
Description of resolution considered.
by rotation and being eligible offers herself for re-appointment
Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes
Category ot o shm_;’s ‘l’m| votes | onouttanding | votes—in | votes— | favour on votes | against on
ng polled shares favour | against polled votes polled
o o | ereore | @ o | O6)=[y(4)/ o7, 5)
E-Voting 0 0 0 0 0 0
Ppromoterand | Poll Si651 0 0 0 0 0 0
Promoter Postal Ballot
Group (f applicable) 0 0 0 0 0 0
Total 51651 0 0 0 0 0 0
E-Voting 0 0 0 0 0 0
Poll 0 0 0 0 0 0
Public- o
Tnstitutions Postal Ballot
(if applicable) 0 0 0 0 0 0
Total 0 0 0 0 0 0 0
E-Voting 17000 0.1501 17000 0 100 0
Public. Non Poll 11328518 0 0 0 0 0 0
Tnstitutions Postal Ballot
(f applicable) o o o o o o
Total 11328518 17000 0.1501 17000 0 100 0
Total | 11380169 17000 0.1494 17000 0 100 0
‘Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 3842
Public Insitutions 0
Public - Non Insitutions 0
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Resolution(3)
Resolution required: (Ordinary/ Special) Special
Whether promotey/promoter group are interested in the |
agenda/resolution?
To Re-Appointment Mr. Parvez Yunus Sayyed (DIN: 09589461) As Non-
Description of resolution considered.
Executive Independent Director of the Company
Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes
Category ot o shm_;’s ‘l’m| votes | onouttanding | votes—in | votes— | favour on votes | against on
ng polled shares favour | against polled votes polled
o o | ereore | @ o | O6)=[y(4)/ o7, 5)
E-Voting 23401 45.306 23401 0 100
Ppromoterand | Poll Si651 0 0 0 0 0
Promoter Postal Ballot
Group (f applicable) 0 0 0 0 0
Total 51651 23401 45.306 23401 0 100
E-Voting 0 0 0 0 0
Poll 0 0 0 0 0
Public- o
Tnstitutions Postal Ballot
(if applicable) 0 0 0 0 0
Total 0 0 0 0 0 0
E-Voting 17000 0.1501 17000 0 100
N mssis |0 0 0 0 0
Tnstitutions Postal Ballot
(f applicable) o o o o o
Total 11328518 17000 0.1501 17000 0 100
Total | 11380169 | 40401 0355 40401 0 100
‘Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution
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Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
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Resolution(4)
Resolution required: (Ordinary/ Special) Special
Whether promotey/promoter group are interested in the |
agenda/resolution?
To Re-Appointment Mr. Mayank Suresh Gala (DIN: 0967405 1) As Non-
Description of resolution considered.
Executive Independent Director of the Company
Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes
Category ot o shm_;’s ‘l’m| votes | onouttanding | votes—in | votes— | favour on votes | against on
ng polled shares favour | against polled votes polled
o o | ereore | @ o | O6)=[y(4)/ o7, 5)
E-Voting 23401 45.306 23401 0 100
Ppromoterand | Poll Si651 0 0 0 0 0
Promoter Postal Ballot
Group (f applicable) 0 0 0 0 0
Total 51651 23401 45.306 23401 0 100
E-Voti
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