Outcome of Board meeting Attached
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The Board of Directors of Innovative Tech Pack Ltd held a meeting on September 2, 2025, and approved several items. The board re-appointed Ms. Nidhi Dwarakanath (DIN 08699861) as an Independent Director and Non-Executive Chairman for a second term of 5 years, effective from September 30, 2025, subject to shareholder approval. The board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. Additionally, the board approved the notice for the 36th Annual General Meeting scheduled for September 30, 2025, approved the Board Report for FY 2024-25, and set September 23, 2025 as the cut-off date for voting eligibility. The register of members will be closed from September 24-30, 2025 for AGM purposes.
This is a routine governance update with no material impact on shareholders. The re-appointment of the Independent Director and appointment of auditors are standard compliance activities, while the AGM-related approvals set the timeline for shareholder voting.