Intimation of Cut-off date and period of E-voting
Price
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Awaiting price reaction for this filing.
Innovative Tech Pack Ltd has notified that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the Annual General Meeting (AGM). The cut-off date to determine shareholders eligible for e-voting is September 23, 2025. The e-voting window will be open from 9:00 AM on Saturday, September 27, 2025 to 5:00 PM on Monday, September 29, 2025. Shareholders holding shares in physical or dematerialized form as on the cut-off date may cast their vote electronically during this period.
This is a routine procedural announcement with no material impact on the stock price. Shareholders should ensure they are recorded as members by September 23, 2025 to be eligible to vote in the upcoming AGM.