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Innovative Tech Pack: Board Meeting Intimation for Approval Of Notice Of AGM Boards Report And Other Agenda Items.

Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Director of the Company will be held on Wednesday 2nd day of September 2O26 at corporate office of the Company inter alia to consider the following: 1. To consider the and approve of Notice of Annual General Meeting Boards Report for the financial year 2O25-26 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.