Please find the attached intiamtion for appointment of Secreterial auditor of the company
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Awaiting price reaction for this filing.
The Board of Directors of Innovative Tech Pack Ltd, at its meeting held on September 2, 2025, approved several key items. These include the re-appointment of Ms. Nidhi Dwarakanath as Non-Executive Chairman and Independent Director for a second 5-year term from September 30, 2025, subject to shareholder approval. The Board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for five consecutive years (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, along with the Board Report for FY 2024-25. The Register of Members will remain closed from September 24 to September 30, 2025, with September 23, 2025 set as the cut-off date for determining voting eligibility.
This is a routine corporate governance update with no material impact on shareholders or stock price. The re-appointment of the Independent Director ensures continuity in board oversight, while new secretarial and internal auditors strengthen compliance functions. Shareholders should note the AGM date (September 30, 2025) and the record book closure period.