Submission of Annual secretarial compliance report for the year ended 31st march, 2025
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Innovative Tech Pack Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE and the Calcutta Stock Exchange, filed by Company Secretary Mohit Chauhan on May 25, 2025. The report, prepared by Aarti & Associates (Peer Reviewed Company Secretaries), confirms the company complied with all applicable SEBI regulations during the review period, with NIL new deviations or non-compliances reported. All key compliance areas — including secretarial standards, website disclosures, related party transactions, insider trading, and director disqualification status — were marked as compliant (YES). The report also disclosed one previous-year issue: a delayed related-party transaction filing (Reg 23(9)) for the quarter ended September 2023 due to a technical error, for which BSE imposed a fine of Rs. 10,000, which the company has since paid and rectified. No actions were taken by SEBI or stock exchanges against the company during the period, and there were no statutory auditor resignations.
This is a routine annual compliance filing with no new regulatory penalties or violations, signalling clean governance and adherence to SEBI listing requirements for FY 2024-25. No material negative impact on shareholders; the prior Rs. 10,000 BSE fine is a minor, already-resolved historical matter.