Innovative Tech Pack Ltd (523840) — Board Meeting | 30 September 2026 (2 announcements)

Innovative Tech Pack Ltd held its 37th Annual General Meeting on 30 September 2026 at Plot No. 51, Roz-Ka-Meo, Industrial Area Sohna, Haryana. Shareholders adopted the audited financial statements for FY2026, reappointed Mrs. Pratibha Rao Ketineni as Director, and appointed Neeraj Bajaj & Associates as Secretarial Auditor. Electronic voting was available from 27 to 29 September 2026, and physical ballot voting was permitted for non-electronic participants. The meeting concluded at 9:30 a.m. after Chairman Mohit Chauhan thanked attendees and confirmed voting results would be filed with BSE under SEBI Regulation 44(3).

Innovative Tech Pack Ltd announced at its 37th Annual General Meeting on September 30, 2026, the appointment of M/s Neeraj Bajaj & Associates as secretarial auditor for five consecutive financial years starting 2026-27, along with confirmation of their role and profile details as required by SEBI regulations.