Innovative Tech Pack Ltd (523840) — Board Meeting | 3 September 2026 (3 announcements)

Innovative Tech Pack Ltd announced the closure of its Register of Members and Share Transfer Books from September 24 to 30, 2026, to facilitate its Annual General Meeting. Shareholders may vote electronically between September 27 and 29, 2026, using the September 23, 2026 cut-off date. The filing confirms procedural compliance and upcoming shareholder engagement ahead of the AGM.

Innovative Tech Pack Limited announced its 37th Annual General Meeting on September 30, 2026, at Plot No. 51, Roz-Ka-Meo Industrial Area, Sohna, Haryana. Shareholders will vote on adopting the audited financial statements for FY2026, appointing Mrs. Pratibha Rao Ketineni as a director, and appointing M/s Neeraj Bajaj & Associates as secretarial auditors for five years. The meeting will also provide remote e-voting and close the register of members from September 24 to 30, 2026.

Innovative Tech Pack Ltd announced the closure of its member register and share transfer books from September 24 to 30, 2026, to facilitate its Annual General Meeting. Shareholders may cast e-votes from September 27 to 29, 2026, using the September 23, 2026, record date. The filing confirms procedural compliance and upcoming shareholder engagement activities.