Scruitnizers Report for the 36th Annual General Meeting of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The 36th AGM of Innovative Tech Pack Ltd was held on September 30, 2025, at Sohna, Haryana, where 65 shareholders attended in person (3 promoters and 62 public members). Six resolutions were transacted — five ordinary business items covering adoption of FY25 audited financials, reappointment of retiring director Mrs. Pratibha Rao Ketineni, appointment of Ms. Nidhi Dwarakanath as Independent Director/Non-Executive Chairman, appointment of Mr. Sridhar Das as Executive Director, and appointment of M/s Lalit Sharma & Associates as Secretarial Auditor — all of which passed with virtually 100% approval (1,68,93,313 votes in favour, just 75 against). The sixth resolution, a special business item to increase the overall maximum remuneration limit for the Managing Director, also passed but with comparatively lower support at 99.03% in favour (1,67,29,780 for versus 1,63,608 against, or 0.97% dissent) because the promoter group was interested in this item.
Routine AGM filing with all six resolutions approved — shareholders should note that the only material proposal with any meaningful dissent was the increase in the Managing Director's maximum remuneration ceiling, which still passed comfortably but attracted the highest objection from public non-institutional investors.