Board Meeting21 Aug 2026, 04:03 pm
Innovative Tech Pack Board Meeting on Sep 2, 2026
AI Summary
Innovative Tech Pack Ltd has announced that its Board of Directors will convene on September 2, 2026. The primary agenda items include the consideration and approval of the Notice of the Annual General Meeting, the Board's Report for the financial year 2025-26, and the fixing of the book closure, record date, and cut-off date for determining voting rights at the AGM. The meeting will also address any other business items as may be brought before the board.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes approval of AGM notice and Board's Report.
- Book closure and record date for AGM to be decided.
- Financial year 2025-26 report to be considered.
Price Impact
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