Innovative Tech Pack Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Wednesday, September 2, 2026. The meeting will be held at the company's corporate office.
The primary agenda items for the board meeting include:
- Consideration and approval of the Notice of Annual General Meeting for the financial year 2025-26
- Consideration and approval of the Board's Report for the financial year 2025-26
- Fixing the Book closure date, Record date, and cut-off date for determining member eligibility to vote at the Annual General Meeting
- Any other agenda items that may arise
The notice was digitally signed by Mohit Chauhan, Company Secretary, on August 21, 2026 at 16:01:30 IST.
The disclosure was filed with both BSE Limited (Mumbai) and The Calcutta Stock Exchange Limited (Kolkata) as part of regulatory compliance requirements.