Please find the attached Voting results of the 36th Annual General Meeting of the company
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Innovative Tech Pack Ltd held its 36th AGM on September 30, 2025 in Mewat, Haryana, with all 6 resolutions passed by shareholders. The total votes polled were 16,893,388, representing about 75.2% of the 22,465,000 outstanding shares, out of 14,450 shareholders on record date. Of the 6 resolutions, 4 were ordinary and 2 were special — covering adoption of FY25 audited financials, reappointment of a retiring director, appointment of a new Executive Director (Sridhar Das), appointment of a Secretarial Auditor, reappointment of an Independent Director, and an increase in the Managing Director's maximum remuneration. Resolutions 1–5 passed with near-unanimous support (99.9996% in favour, just 75 votes against), while Resolution 6 on MD remuneration saw slightly more dissent at 0.97% (163,608 votes against), though it still passed comfortably at 99.03%. E-voting was conducted via CDSL and Vipin Chauhan & Associates acted as scrutinizer.
This is routine procedural disclosure — all agenda items including the slightly controversial MD remuneration hike cleared easily with promoter backing, so no material impact on shareholders. The marginally higher dissent on the MD pay resolution is normal given promoter interest but is too small to signal concern.