AGM/EGM1 Oct 2026, 02:08 pm
Innovative Tech Pack: 37th AGM Resolutions Passed
AI Summary
Innovative Tech Pack Limited announced that its 37th Annual General Meeting (AGM) was held on September 30, 2026. All business items mentioned in the notice were transacted, and all resolutions were passed by the shareholders with the requisite majority, through remote e-voting and voting by poll. The resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Mrs. Pratibha Rao Ketineni as a director, and the appointment of M/s Neeraj Bajaj as a director. The company has furnished the voting results in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Innovative Tech Pack held its 37th Annual General Meeting.
- All resolutions proposed at the AGM were passed by shareholders.
- Audited financial statements for FY26 were adopted.
- Mrs. Pratibha Rao Ketineni was reappointed as a director.
- M/s Neeraj Bajaj was approved for appointment as a director.
Price Impact
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