Please find the attached intimation for the appointment of Internal Auditor
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The board of Innovative Tech Pack Ltd, at its meeting on September 2, 2025, approved the appointment of Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. The board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, Ms. Nidhi Dwarakanath (DIN 08699861) was re-appointed as Independent Director and Non-Executive Chairman for a second 5-year term starting September 30, 2025. The board approved the notice for the 36th Annual General Meeting scheduled for September 30, 2025, and approved the Board Report for FY 2024-25. The register of members will remain closed from September 24 to September 30, 2025, with the cut-off date for voting eligibility set as September 23, 2025.
These are routine governance and compliance-related appointments with no material impact on shareholders or the stock price. The AGM and related record dates are important for shareholders to note for voting purposes.