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AGM/EGM3 Sept 2026, 09:40 am

Innovative Tech Pack Ltd Sets Cut-off Date for AGM E-voting

AI Summary

Innovative Tech Pack Limited has announced the cut-off date and e-voting period for its upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. Shareholders holding shares as of the cut-off date, September 23, 2026, will be eligible to vote electronically. The e-voting window will be open from 9:00 AM on September 27, 2026, to 5:00 PM on September 29, 2026. This intimation is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Cut-off date for AGM e-voting is September 23, 2026.
  • E-voting period: September 27 to September 29, 2026.
  • Register of Members closed September 24-30, 2026 for AGM.
  • Shareholders can vote electronically on shares held as of cut-off date.