Publication of Notice of AGM and Book Closure in the Newspaper
Price
▲ 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 has published the notice of its 36th Annual General Meeting (AGM) and book closure in Financial Express (English) and Jansatta (Hindi) on September 4, 2025. The 36th AGM will be held on Tuesday, September 30, 2025 at 09:00 AM at Hakim Ji Ki Choupal, Sohna, Haryana. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The Annual Report for FY 2024-25 was dispatched electronically on September 3, 2025, and e-voting through CDSL will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as Tuesday, September 23, 2025.
This is a routine procedural filing with no direct impact on share price. Shareholders should note the book closure window (Sept 24–30) during which no share transfers will be processed, and ensure they cast their e-vote between Sept 27–29 if they cannot attend the AGM in person.