Please find the attached notice of 36th Annual General Meeting of the Company
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Innovative Tech Pack Ltd has called its 36th AGM for Tuesday, September 30, 2025 at 9:00 AM in Mewat, Haryana. Shareholders will vote on adopting the FY2024-25 audited financial statements and re-appointing Mrs. Pratibha Rao Ketineni as a director retiring by rotation. Special business includes re-appointing Ms. Nidhi Dwarakanath as Independent Director and Non-Executive Chairman for a second five-year term (until September 2030), confirming the appointment of Mr. Sridhar Das as Executive Director, and appointing M/s Lalit Sharma & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30). A special resolution seeks to raise the Managing Director's salary cap from Rs. 3.5 lakh to Rs. 6 lakh per month, citing the company's turnaround from losses. No dividend has been declared for the year. Remote e-voting via CDSL is open from September 27 to September 29, 2025.
Income-focused shareholders should note that no dividend has been declared this year. The proposed 71% hike in Managing Director remuneration is being sought via special resolution because the company has inadequate profits, which shareholders may want to scrutinise. Other items are routine governance matters.