Board Meeting Details
- Date: Friday, November 13, 2026
- Location: 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301
Agenda Items
1. Consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2026
2. Consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results for the quarter ended September 30, 2026
3. Consider and approve any other agenda item placed before the Board
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE circular LIST/COMP/001/2019-20 dated April 2, 2019:
- Trading Window closure period: From October 1, 2025 until 48 hours after the declaration of Un-audited Financial Results
Manufacturing Plants
- Plant 1: Plot No 32, Sector-4, IIE Sidcul, Pantnagar, Dist-U.S.Nagar, Rudrapur-263145 Uttarakhand
- Plant 2: Plot No-14,15,77 to 241, MPSIDC, Industrial Area Davre, Baddi Distt-Solan-174101 Himachal Pradesh
- Plant 3: Kamrup Paper Mill Complex, Ground Floor, NH-31, Amingaon, Guwahati, Kamrup Assam-781031 India
- Plant 4: Plot No-245, Sector-6, IMT Manesar, Gurugram-122057 Haryana
Branch Office
Innovative Tech Pack Limited, 396/397, 1st Floor, Jain Estate, Park Lane, Secunderabad 500006 India