AGM/EGM3 Sept 2026, 09:21 am
Innovative Tech Pack Ltd Announces 37th AGM on Sep 30, 2026
AI Summary
Innovative Tech Pack Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 09:00 AM at their Haryana facility. The meeting will cover the adoption of audited financial statements for the fiscal year ending March 31, 2026, the reappointment of a director, and the appointment of M/s Neeraj Bajaj & Associates as Secretarial Auditors for five years. The company also confirmed that no dividend has been issued and that the Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director reappointment and Secretarial Auditor appointment on agenda.
- E-voting facility available for members on all resolutions.
- Register of Members closed September 24-30, 2026.
- No dividend has been issued by the company.
Price Impact
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