As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Innovative Tech Pack has informed that, Register of Members and Share Transfer Books of the company will remain closed from Saturday, the 23rd September, 2023 to Friday, the 29thSeptember, 2023 for the purpose Annual General Meeting of the Company. The e-voting period will start at 09.00 am on Tuesday, September 26, 2023 and ends at 5.00 pm on Thursday, September 28, 2023. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date September 22, 2023, may cast their vote electronically.
The above information is a part of company’s filings submitted to BSE.
