Board Meeting2 Sept 2026, 04:05 pm
Innovative Tech Pack Ltd Board Approves Auditor Appointments & AGM Details
AI Summary
Innovative Tech Pack Ltd's Board of Directors convened and approved key appointments, including M/s Neeraj Bajaj & Associates as Secretarial Auditor for five financial years (FY2026-27 to FY2030-31) and Mr. Raghubeer Singh as Internal Auditor for FY2026-27. The board also approved the notice and board report for the 37th Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for voting rights. The resignation of the previous secretarial auditor was also noted.
Key Highlights
- Secretarial Auditor appointed for five years (FY26-27 to FY30-31).
- Internal Auditor appointed for FY2026-27.
- 37th AGM scheduled for September 30, 2026.
- Register of Members closed Sept 24-30 for AGM.
- Previous secretarial auditor's resignation noted.
Price Impact
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