Proceedings of 36th Annual General Meeting of the company held today on 30th September, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Innovative Tech Pack Ltd held its 36th Annual General Meeting on 30 September 2025 at 9:00 AM in Mewat, Haryana, and the meeting concluded in just 30 minutes at 9:30 AM. Members adopted the audited financial statements for FY ended 31 March 2025 along with the Board's and Auditors' reports. Two director items were cleared: Mrs Pratibha Rao Ketineni was re-appointed upon retirement by rotation, and Ms Nidhi Dwarakanath was re-appointed as an Independent Director. Sridhar Das was appointed as a new Executive Director, and M/s Lalit Sharma & Associates was appointed as the Secretarial Auditor. Shareholders also approved an increase in the maximum remuneration limit payable to the Managing Director. Voting was conducted via remote e-voting (27–29 September) and physical ballots, with detailed results to be filed with the stock exchanges within the prescribed timeline.
Routine annual compliance — all resolutions appear to be ordinary course items (financials, director re-appointments, auditor, and MD remuneration hike). No dividend, fundraising, or major strategic announcement was made at this AGM, so the filing is largely neutral for shareholders pending the release of voting results.