Proceedings of 36th Annual General Meeting of the company held today on 30th September, 2025
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Innovative Tech Pack Ltd held its 36th Annual General Meeting on 30th September 2025 at 9:00 AM in Haryana, concluding at 9:30 AM. Members adopted the audited financial statements for the financial year ended March 31, 2025 along with Board and Auditor reports. Mrs. Pratibha Rao Ketineni was re-appointed as Director (retiring by rotation), Ms. Nidhi Dwarakanath was re-appointed as Independent Director, and Sridhar Das was newly appointed as Executive Director. M/s Lalit Sharma & Associates were appointed as Secretarial Auditor. Shareholders also approved an increase in the overall maximum remuneration limit payable to the Managing Director. E-voting was conducted from 27th to 29th September 2025, and detailed voting results will be submitted to the exchange within the prescribed timeframe.
Routine AGM business with no major strategic surprises. The hike in Managing Director's remuneration limit could be a minor governance point to watch, while the appointment of a new Executive Director signals a possible change in management bandwidth. Voting results are pending and may provide further clarity on shareholder sentiment.