Innovative Tech Pack Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The meeting will be held at the company's corporate office at 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301.
The Board will consider and approve the following agenda items:
- Un-audited Financial Results of the Company for the quarter ended June 30, 2026
- Limited review report of Statutory Auditor on the Un-audited Financial Results for the quarter ended June 30, 2026
- Any other agenda items placed before the Board
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a Trading Window closure for its securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE circular LIST/COMP/001/2019-20 dated April 2, 2019. The Trading Window has been closed since July 1, 2026, and will remain closed until 48 hours after the declaration of the Audited Financial Results.
The communication was digitally signed by Mohit Chauhan, Company Secretary of Innovative Tech Pack Limited, on August 5, 2026, at 13:34:58 IST.