Register of member and share transfer book shall remain close from wednesday, 24th September, 2025 to Tuesday 30th September, 2025 for the purpose of AGM
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Innovative Tech Pack Ltd has informed the exchanges that its Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the Annual General Meeting (AGM). The cut-off date to determine eligible shareholders is September 23, 2025. Shareholders holding shares in either physical or dematerialized form as on the cut-off date will be entitled to vote. E-voting will be open from 9:00 AM on Saturday, September 27, 2025 to 5:00 PM on Monday, September 29, 2025.
This is a routine procedural announcement. No buying or selling of shares will be possible during the book closure period (September 24-30, 2025). Investors should note the cut-off date of September 23, 2025 to be eligible for e-voting at the AGM.