Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that Meeting of Board of Director of the Company will be held at 803-805 8th Floor Tower-2 Assotech Business Cresterra Plot No. 22 Sector 135 Noida-201301 on Thursday the 13th day of August 2026 inter-alia to consider and approve the following:1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2026;2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th June 2026; and3. To consider and approve any other agenda item as place on Board.
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