Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Notice of Annual General ....
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Innovative Tech Pack Ltd has informed BSE that its Board of Directors will meet on Tuesday, 2nd September 2025 at the company's corporate office in Noida. The main agenda is to consider and approve the Notice of the Annual General Meeting along with the Board's Report for the financial year 2024-25. The Board will also fix the book closure date, record date, and cut-off date to determine which members are eligible to vote at the upcoming AGM. The notice was signed by Company Secretary Mohit Chauhan and filed on 22nd August 2025. The company is listed on both BSE (Scrip Code: 523840) and the Calcutta Stock Exchange (Scrip Code: 019087).
This is a routine regulatory filing ahead of the company's Annual General Meeting. Shareholders should watch for the AGM date announcement and the book closure dates, as trading in shares is typically restricted during the book closure period. No major business decisions like results, dividends, or fundraising are indicated in this particular notice.