Auditor2 Sept 2026, 04:15 pm
Innovative Tech Pack Appoints Secretarial Auditor for 5 Years
AI Summary
Innovative Tech Pack Ltd. announced the appointment of M/s Neeraj Bajaj & Associates as Secretarial Auditor for a term of five consecutive financial years (FY 2026-27 to FY 2030-31), subject to member approval. The Board also approved the appointment of Mr. Raghubeer Singh as Internal Auditor for FY 2026-27. Additionally, the company approved the notice for its 37th Annual General Meeting (AGM) scheduled for September 30, 2026, along with the Board Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- Secretarial Auditor appointed for five-year term (FY27-FY31).
- Internal Auditor appointed for FY 2026-27.
- 37th AGM scheduled for September 30, 2026.
- Board Report for FY 2025-26 approved.
- Share transfer books closed for AGM from Sep 24-30, 2026.
Price Impact
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