Innovision Ltd Announces Extraordinary General Meeting to Regularize Director Appointment
Innovision Ltd has scheduled an Extraordinary General Meeting (EGM) where members will consider the regularisation of the appointment of Mr. Aditya Jha as a Non-Executive Independent Director. The EGM is set for Wednesday, July 8, 2026, at 11:30 A.M., and will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM).Members are advised that the e-voting facility for the resolutions to be transacted at the EGM is available from July 5, 2026, at 9:30 a.m. (IST) until July 7, 2026, at 5:00 p.m. (IST). The cut-off date for entitlement to e-voting was July 1, 2026.
Regularisation of Director Appointment
The primary business item for the EGM is the regularization of Mr. Aditya Jha's appointment as a Non-Executive Independent Director of the Company. Mr. Jha had been appointed by the Board of Directors as an Additional Director (Non-Executive Independent Director) effective from April 10, 2026.The company proposes to appoint Mr. Aditya Jha, who holds office up to the date of the EGM, as a Non-Executive Independent Director for a term of five consecutive years, commencing from April 10, 2026, and continuing until April 9, 2031.
Mr. Jha's appointment is based on his qualifications and experience. He holds a B.Sc (Hons) degree from Delhi University. Mr. Aditya Jha brings over 25 years of diversified experience across corporate leadership, strategic business development, commercial operations, Fintech, Finance Management, technology-driven enterprises, consulting, project management, and the Indian Army.
Director Profile Summary
Details regarding the director seeking appointment are provided below:| Particulars | Details |
|---|---|
| Name and DIN | Aditya Jha (DIN: 01962674) |
| Date of Birth | December 27, 1978 |
| Nationality | Indian |
| Qualification & Experience | B.Sc (Hons) Delhi, University; Over 25 years in corporate leadership and strategic management. |
| Term of Appointment | Five consecutive years, starting April 10, 2026, not liable to retire by rotation. |
| Directorship in other companies | None |
The Board of Directors has recommended the Special Resolution for approval at the EGM.
INNOVISION Stock Price Movement
Innovision Limited posted a solid finish today, with shares climbing 1.08% to settle at ₹288.75 in post-market trading. The stock experienced active movement during the session, as investors traded a total volume of 24,078 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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