Innovative Tech Pack Ltd — Important, 30-09-2025: Company Update

Innovative Tech Pack Limited's 36th Annual General Meeting has approved key appointments, reinforcing its leadership and governance. Shareholders re-appointed Ms. Nidhi Dwarakanath as an Independent Director and Non-Executive Chairman for a five-year term, ensuring continuity in strategic oversight. The company also appointed M/s Lalit Sharma & Associates as its Secretarial Auditor for five financial years. Furthermore, Mr. Sridhar Das was appointed as an Executive Director, bringing over 14 years of manufacturing expertise to the Board. These decisions are crucial for strengthening the company’s operational management and compliance framework.