Innovators Facade Systems Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 21st Annual General Meeting held on Wednesday, 30th September, 2020 commenced at 11:00 a.m. and concluded at 11:20 a.m. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned in the Notice.<BR> In this regard please find enclosed the following:<BR> Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. <BR> <BR>