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, at 9:00 AM in Nuh, Haryana, with 65 shareholders present in person or by proxy out of 14,450 total shareholders. All six resolutions were passed with the required majority through a combination of remote e-voting and poll conducted at the meeting. Key items approved included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mrs. Pratibha Rao Ketineni as a retiring director, reappointment of Ms. Nidhi Dwarakanath as Independent Director, appointment of Sridhar Das as Executive Director, appointment of M/s Lalit Sharma and Associates as Secretarial Auditor, and an increase in the overall limit of maximum remuneration payable to the Managing Director. Out of 2,24,65,000 total shares, 1,68,93,388 shares (75.20%) were polled, with the first five resolutions receiving approximately 99.9996% support. Resolution 6 on MD remuneration saw the strongest dissent, with 1,63,608 votes (0.97%) against it, while all other resolutions had only 75 dissenting votes.
The smooth approval of all resolutions, including board appointments and the MD remuneration hike, indicates stable governance continuity with no shareholder rebellion. However, the relatively higher dissent (~1%) on the MD remuneration increase is worth noting as it reflects some shareholder pushback on executive pay.