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 the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026;2. To consider and take on record the Statutory Auditor's Report on Audited Financial Results of the Company for year ended on 31st March, 2026; and3. To consider and approve any other agenda item as place on Board.