Key EventAdoption of FY2026 audited financials and reappointment of Director.
Key EventAppointment of Neeraj Bajaj & Associates as secretarial auditor for five years
Innovative Tech Pack Ltd (523840)
·Next Day Close·+5.63%·₹15.39
Key EventTrading window closes on 1 October 2026
Innovative Tech Pack Ltd (523840)
·Next Day Close·-0.27%·₹14.97
Key Event37th AGM scheduled for September 30, 2026, with resolutions on financials, director appointment, and secretarial auditor.
ImpactShareholders must vote on key governance items and use e-voting before September 29, 2026.Sign up to read impact
Innovative Tech Pack Ltd (523840)
·Next Day Close·-0.27%·₹14.97
Key Event37th Annual General Meeting scheduled for September 30, 2026
ImpactProfitability improved significantly year-on-year but remains fragile with no dividend and material litigation risks; investors should monitor litigation resolution and debt managementSign up to read impact
Innovative Tech Pack Ltd (523840)
·Next Day Close·-0.27%·₹14.97
Key EventRegister closure for AGM voting period announced
Innovative Tech Pack Ltd (523840)
·Next Day Close·-0.27%·₹14.97
Key EventRegister closure for AGM voting period announced
Innovative Tech Pack Ltd (523840)
·Next Day Close·+2.25%·₹15.01
Key EventBoard approved secretarial auditor and internal auditor appointments pending shareholder approval
ImpactThese governance appointments enhance compliance oversight but require shareholder approval at the upcoming AGM.Sign up to read impact
Innovative Tech Pack Ltd (523840)
·Next Day Close·+2.25%·₹15.01
Key EventBoard approves Neeraj Bajaj & Associates as Secretarial Auditor for five years and Raghubeer Singh as Internal Auditor.
ImpactShareholders must approve the Secretarial Auditor at the AGM, making this a key governance decision.Sign up to read impact
Innovative Tech Pack Ltd (523840)
·Next Day Close·+2.25%·₹15.01
Key EventAppointment of secretarial auditor and internal auditor disclosed
ImpactShareholders must approve auditor appointments at the upcoming AGM, affecting governance oversight.Sign up to read impact