Innovative Tech Pack Ltd — Important, 04-09-2026: Company Update

Innovative Tech Pack Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 09:00 AM at its registered office to transact business outlined in the AGM Notice. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026. Shareholders can exercise their voting rights electronically, with the e-voting period running from September 27 to September 29, 2026. The cut-off date for voting eligibility is September 23, 2026.