Innovative Tech Pack Ltd

INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve To consider the and approve of Notice of Annual General Meeting Boards Report for the financial year 2O21-22 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 other agenda items.