Innovative Tech Pack Ltd (INNOVTEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Innovative Tech Pack Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached Voting Results for the 37th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 7:38 pm
Scruitnizers Report for the 37th Annual General meeting of the Company
Annual General Meeting · 01 Oct 2026, 7:35 pm
Scruitnizers Report for the 36th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 7:30 pm
Please find the attached Intimation for appointment of Secreterial Auditor
Change in Management · 30 Sept 2026, 3:06 pm
Innovative Tech Pack Appoints Neeraj Bajaj & Associates as Secretarial Auditor Shareholders of Innovative Tech Pack Limited approved the appointment of M/s Neeraj Bajaj & Associates, Company Secretaries, as the company's Secretarial Auditor at the 37th AGM held on 30th Sep'26. The appointment is for a consecutive 5-year tenure covering FY27 through FY31 (effective conclusion of the 37th AGM until the 42nd AGM), in compliance with Regulation 24A of SEBI Listing Regulations. Neeraj Bajaj brings 16 years of professional experience across audit, management, consultancy, and statutory compliances.
Proceedings of 37th Annual General Meeting held today on 30th Sepetember, 2026
Annual General Meeting · 30 Sept 2026, 3:03 pm
Intimation of Cut-off date and period of E-voting
Annual General Meeting · 03 Sept 2026, 3:09 pm
37th Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 2:59 pm
Please find the attached Notice of 37th Annual General Meeting of the company
Annual General Meeting · 03 Sept 2026, 2:50 pm
Please find the attached Intimation for appointment of secreterial auditor of company
Change in Auditor · 02 Sept 2026, 9:44 pm
Innovative Tech Pack Appoints Key Auditors and Announces 37th AGM Dates On 2nd Sep'26, Innovative Tech Pack Ltd. approved the appointment of Neeraj Bajaj & Associates as Secretarial Auditor for five consecutive years spanning FY 2026-27 to FY 30-31. The board simultaneously appointed Mr. Raghubeer Singh as Internal Auditor for FY 2026-27, effective immediately. The company scheduled its 37th AGM for 30th Sep'26, establishing a voting cut-off date of 23rd Sep'26. Consequently, the Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26. Vipin Chauhan was appointed scrutinizer for AGM voting.
Please find the attached Intimation for Appointment of Internal Auditor.
Change in Management · 02 Sept 2026, 9:40 pm
Innovative Tech Pack Sets AGM Date and Approves Key Auditor Appointments Innovative Tech Pack Ltd. appointed Mr. Raghubeer Singh as Internal Auditor for FY27, effective 2nd Sep'26, and M/s Neeraj Bajaj & Associates as Secretarial Auditor for a five-year term (FY27-FY31). The board scheduled the 37th AGM for 30th Sep'26. To facilitate the AGM, the register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26, with the voting cut-off date fixed for 23rd Sep'26. Additionally, Mr. Vipin Chauhan was appointed as scrutinizer for the upcoming AGM e-voting process.
Please find the attached Intimation for Appointment of Secreterial Auditor of the Company.
Change in Management · 02 Sept 2026, 9:38 pm
Innovative Tech Pack Appoints Auditors and Sets AGM Dates Innovative Tech Pack Ltd appointed Neeraj Bajaj & Associates as Secretarial Auditor for a five-year term (FY27-FY31) and Mr. Raghubeer Singh as Internal Auditor for FY27, effective 2nd Sep'26. The board scheduled the 37th AGM for 30th Sep'26. The cut-off date for AGM voting rights is fixed for 23rd Sep'26, with the Register of Members and Share Transfer Books remaining closed from 24th Sep'26 to 30th Sep'26. The board also noted the resignation of the prior secretarial auditor and approved the FY26 Board Report.
Outcome of Board Meeting attached
Outcome · 02 Sept 2026, 9:34 pm
Innovative Tech Pack Announces Key Auditor Appointments and 37th AGM Dates On 2nd Sep'26, Innovative Tech Pack Ltd. approved the appointment of M/s Neeraj Bajaj & Associates as Secretarial Auditor for a five-year term spanning FY27-FY31, alongside Mr. Raghubeer Singh as Internal Auditor for FY27. The Board scheduled the 37th AGM for 30th Sep'26. For AGM purposes, the Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26. The cut-off date for determining e-voting rights is set for 23rd Sep'26, with Mr. Vipin Chauhan appointed as the voting scrutinizer.
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 ....
Intimation · 21 Aug 2026, 9:32 pm
Intimation for Resignation of Secreterial Auditor
Change in Management · 20 Aug 2026, 11:05 pm
Innovative Tech Pack Announces Secretarial Auditor Resignation Innovative Tech Pack Ltd. announced the resignation of its Secretarial Auditor, Mr. Lalit Sharma of M/s Lalit Sharma & Associates, effective 20 Aug'26. The resignation is attributed to pre-occupation and engagement in other assignments. The company and the auditor confirmed there are no other material reasons for the change. This event is a standard corporate governance disclosure with no immediate financial impact indicated.
Intimation of Financial results for the quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 9:37 pm
Innovative Tech Pack Reports Q1FY27 Net Loss; Revenue Rises Innovative Tech Pack reported a net loss of ₹78.37 lakh for the quarter ending 30-Jun'26, a significant decline from a profit of ₹131.83 lakh YoY and ₹52.02 lakh QoQ. This loss occurred despite a 10.3% YoY rise in revenue from operations to ₹3,594.90 lakh. The negative bottom line was driven by a substantial 17.4% YoY increase in total expenses to ₹3,684.48 lakh, primarily due to higher material costs. The company's basic EPS stood at -₹0.35, compared to ₹0.59 in the prior-year period.
The Members of Board of Directors, in the meeting held today i.e. August 13, 2026, inter alia considered and approved the following(s): 1. Unaudited Standalone Financial Results of the ....
Outcome · 13 Aug 2026, 9:32 pm
Innovative Tech Pack Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,595 (+10.3% YoY | +8.3% QoQ) ■ EBITDA: 113 (-63.7% YoY | -70.0% QoQ) ■ EBITDA Margin (%): 3.1 (-641 bps YoY | -817 bps QoQ) ■ PAT: -78.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.35 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 13 Aug 2026, 5:30 am
Innovative Tech Pack Board Meeting on 13th Aug'26 for Q1FY27 Results Innovative Tech Pack's Board of Directors will meet on 13th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The meeting will also include a review of the statutory auditor's report. The trading window for the company's securities has been closed since 1st Jul'26 and will remain closed until 48 hours after the financial results are declared, in compliance with SEBI regulations.
Intimation of Audited Financial results for the quarter and year ended 31st March, 2026
Financial Result · 29 May 2026, 9:38 pm
Innovative Tech Pack: Q4FY26 Audited Financial Results and Unmodified Audit Opinion Innovative Tech Pack's Board approved audited financial results for Q4 and FY ended 31 Mar'26. Q4FY26 profit stood at ₹52.02 lakhs versus a loss of ₹329.32 lakhs YoY. Revenue was ₹3,320.18 lakhs, down slightly from ₹3,357.43 lakhs YoY. For FY26, PAT was ₹186.72 lakhs against a loss of ₹1.81 lakhs in FY25, on revenues of ₹12,711.78 lakhs (-5.2% YoY). Statutory auditors issued an unmodified opinion but noted several "Emphasis of Matter" items, including litigation over debtors and pending reconciliations.
In terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, ....
Outcome · 29 May 2026, 9:32 pm
Innovative Tech Pack Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 3,320 (-1.1% YoY | +2.3% QoQ) ■ EBITDA: 376 (Loss to Profit YoY | +22.2% QoQ) ■ EBITDA Margin (%): 11.3 (Loss to Profit YoY | +185 bps QoQ) ■ PAT: 52.0 (Loss to Profit YoY | -54.0% QoQ) ■ EPS (INR): 0.23 (Loss to Profit YoY | -54.0% QoQ)
Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 29 May 2026, 5:30 am
Innovative Tech Pack Board Meeting Scheduled for 29th May'26 Innovative Tech Pack Ltd. will hold a Board of Directors meeting on 29th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes taking on record the Statutory Auditor's Report for the same period. The trading window for the company's securities has been closed since 1st Apr'25 and will remain so until 48 hours after the results are declared, as per insider trading regulations.
Non-applicability of Large Corporate
Others (Uncategorized) · 21 Apr 2026, 6:46 pm
Innovative Tech Pack Confirms It Is Not a Large Corporate Innovative Tech Pack Limited on 21 Apr '26 informed exchanges it does not qualify as a "Large Corporate" (LC) under the framework defined by SEBI's circular dated 26 Nov '18. Consequently, the company is not subject to the mandatory fundraising and disclosure requirements applicable to LCs. This filing clarifies its compliance status regarding debt security issuances.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 6:43 pm
Innovative Tech Pack Does Not Qualify as a Large Corporate Under SEBI Framework Innovative Tech Pack Ltd. confirmed on 21-Apr-26 it does not qualify as a "Large Corporate" under SEBI's framework for FY26-27. The company does not meet the criteria, which include having outstanding long-term borrowings of Rs 1,000 crore or more and a credit rating of AA or higher. As of 31-Mar, its outstanding borrowing was only Rs 26.15 crore. Consequently, the mandatory disclosure and borrowing requirements for Large Corporates are not applicable to the company.
Intimation of financial results for the quarter ended 31st December, 2025
Financial Result · 13 Feb 2026, 9:39 pm
Innovative Tech Pack Reports Q3FY26 Profit Turnaround QoQ Innovative Tech Pack reported a significant turnaround for Q3FY26 (ended 31 Dec'25), posting a net profit of ₹113.00 lakhs versus a loss of ₹110.13 lakhs in Q2FY26. Profit after tax also grew substantially YoY from ₹21.65 lakhs. Revenue from operations increased 12.4% QoQ to ₹3,245.89 lakhs and 4.6% YoY. The company's EPS stood at ₹0.50, improving from ₹0.10 in Q3FY25 and recovering from a negative EPS of ₹-0.49 in the prior quarter, reflecting a strong operational recovery.
In terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, ....
Outcome · 13 Feb 2026, 9:33 pm
Innovative Tech Pack Q3FY26 Profit Jumps on Higher Revenue and Lower Costs Innovative Tech Pack reported a net profit of ₹113.00 lakhs for Q3FY26, a significant turnaround from a loss of ₹110.13 lakhs in Q2FY26 and a 421.9% YoY increase from ₹21.65 lakhs. Revenue from operations grew 4.9% YoY and 12.4% QoQ to ₹3,245.89 lakhs. The profit surge was driven by higher revenue, lower material costs, and reduced finance expenses. Basic EPS for the quarter stood at ₹0.50, compared to ₹0.10 YoY and a loss per share of ₹(0.49) QoQ.
Innovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 13 Feb 2026, 5:30 am
Innovative Tech Pack Board Meeting Set for Q3 FY26 Results Innovative Tech Pack Ltd. has scheduled a Board of Directors meeting on 13th Feb'26 to consider and approve its un-audited financial results for the quarter ending 31st Dec'25. The Board will also review the statutory auditor's limited review report on these results. In accordance with insider trading regulations, the trading window for the company's securities has been closed from 1st Jan'26 and will remain so until 48 hours after the financial results are declared.