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 the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2025;2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 31st December, 2025; and3. To consider and approve any other agenda item as place on Board.