INNOVATIVE TECH PACK LTD.

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.

Innovative Tech Pack Ltd announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's Annual General Meeting (AGM). The e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. Shareholders eligible to vote are those holding shares as of the cut-off date, September 23, 2026, in either physical or dematerialized form.

Innovative Tech Pack Ltd has submitted its 37th Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance and operations for the fiscal year. It includes sections on the Notice, Director's Report, Management Discussion & Analysis, Corporate Governance, and Independent Auditor's Report, along with financial statements like the Balance Sheet, Profit & Loss, Statement of Changes in Equity, and Cash Flow Statement. The company also highlighted its exclusive PET/PP products and listed a representative sample of its esteemed customers, including major brands like Dabur India, Perfetti Van Melle, and Godrej Consumer Products.

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.

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.

Innovative Tech Pack Ltd. announced board approval for the appointment of Mr. Raghubeer Singh as Internal Auditor for FY 2026-27. Additionally, M/s Neeraj Bajaj & Associates have been appointed as Secretarial Auditor for a five-year term from FY 2026-27 to FY 30-31, subject to member approval. The board also approved the notice for the 37th Annual General Meeting scheduled for September 30, 2026, and the Board Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 24-30, 2026, for the AGM.

Innovative Tech Pack Ltd. announced board approval for 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 and board report for its 37th Annual General Meeting (AGM) scheduled for September 30, 2026, with the register of members and share transfer books closed from September 24-30, 2026, and September 23, 2026, set as the cut-off date for voting rights. The resignation of the previous secretarial auditor was also noted.

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.

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.

Innovative Tech Pack Ltd has announced the resignation of its Secretarial Auditor, Mr. Lalit Sharma of M/s Lalit Sharma and Associates. The resignation is effective August 20, 2026, due to pre-occupation with other assignments. Mr. Sharma has confirmed there are no other material reasons for his departure. The company has attached the resignation letter and provided disclosures as per SEBI regulations.