Please find the attached intimation for appointment of secreterial auditor of the company
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Awaiting price reaction for this filing.
Innovative Tech Pack Ltd's board, at its meeting on September 2, 2025, re-appointed Ms. Nidhi Dwarakanath (DIN 08699861) as Non-Executive Chairman and Independent Director for a second 5-year term effective 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. The 36th Annual General Meeting was scheduled for September 30, 2025, with the Register of Members closed from September 24 to 30, 2025, and September 23 set as the voting cut-off date. The Board Report for FY 2024-25 and the Secretarial Audit Report for FY ended March 31, 2025 were also approved and noted.
This is a routine governance update with no negative signals - re-appointment of an independent director and fresh auditor appointments suggest continued compliance and stability. Shareholders should watch the September 30, 2025 AGM for any substantive business decisions.