37th AGM: All 3 resolutions passed with near-unanimous approval

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Price reactionminutes from the announcement price · days from the prior close

+2.3%Reaction day

₹13.82

prior close

₹14.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+3.6% vs market

Packaging peers, median of 61sector-0.9%+3.3% vs sector

On the reaction day the stock moved 3.6 pts more than Nifty Microcap 250 and 3.3 pts more than its Packaging peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

+1.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.3-1.3+3.6-0.9+3.3

Next day

+1.3-1.3+2.6-1.1+2.4

-0.3+0.0-0.3-0.8+0.5

+4.1-0.2+4.3-1.4+5.5

+1.3-3.0+4.3-2.6+3.9

+0.9-2.7+3.7-2.0+2.9

-3.0-1.7-1.3-2.8-0.3

15d

-10.6-8.9-1.8-7.5-3.1

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UpDownMarket · Nifty Microcap 250Sector · Packaging peers, median of 61Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The 37th AGM of Innovative Tech Pack Limited was held on September 30, 2026. All three resolutions passed with 99.9996 percent votes in favor. Resolutions: (1) adoption of audited financial statements for FY ended March 31, 2026, (2) reappointment of Mrs. Pratibha Rao Ketineni as director retiring by rotation, and (3) appointment of M/s Neeraj Bajaj and Associates as Secretarial Auditor. Of 14,167 shareholders on record, 105 members cast 1,67,15,471 valid votes with only 65 votes against. Poll was conducted alongside remote e-voting.

Likely market impact

Routine AGM business completed. No material changes to company direction or governance expected.