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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Innovative Tech Pack Ltd

Innovative Tech Pack Board Approves Secretarial and Internal Auditors

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 02 Sep 2026, 04:04 PM IST  ·  BSE ID: 18048a35-d1ce-414b-be7b-6489e7d5a400
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has approved the appointment of auditors for secretarial and internal compliance for upcoming financial years.
🤖 AI Summary
  • Board appointed M/s Neeraj Bajaj & Associates as Secretarial Auditor.
  • Secretarial Auditor term is five consecutive financial years (FY 2026-27 to FY 30-31).
  • Mr. Raghubeer Singh appointed as Internal Auditor for FY 2026-27.
  • Appointments are based on Audit Committee recommendations and subject to member approval.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Secretarial Auditor Term Start FY
2026-27
Secretarial Auditor Term End FY
30-31
Internal Auditor Term FY
2026-27
🏢 How This Affects the Company
⚙️
Operational Impact
The company has formalized its audit functions by appointing external secretarial auditors and internal auditors for the upcoming financial years.
⚠️
Risk Impact
Formal appointments of secretarial and internal auditors contribute to established corporate governance and compliance processes.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time, as these appointments are subject to approval at the ensuing AGM.
👤
Who Is Affected
All shareholders are indirectly affected by the establishment of robust audit functions crucial for corporate governance.
🔍
Management Signal
Management is prioritizing adherence to SEBI Listing Regulations by formalizing audit appointments with professional firms.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Approval of Secretarial Auditor by company members at the ensuing AGM.
Commencement of services by the appointed Secretarial Auditor.
Commencement of services by the appointed Internal Auditor.
LOW RISK Appointment of auditors is a standard corporate governance procedure.
💡 Investor Takeaway
Innovative Tech Pack Ltd's Board has appointed M/s Neeraj Bajaj & Associates as Secretarial Auditor for FY 2026-27 to FY 30-31 and Mr. Raghubeer Singh as Internal Auditor for FY 2026-27.
⚖️ Strengths & Concerns

✅ Positives

  • Secretarial Auditor appointed for a significant five-year term, ensuring continuity from FY 2026-27 to FY 30-31.
  • Internal Auditor appointed for the upcoming FY 2026-27, strengthening financial oversight.
❓ Frequently Asked Questions
Who has been appointed as the Secretarial Auditor for Innovative Tech Pack Ltd?
M/s Neeraj Bajaj & Associates has been appointed as the Secretarial Auditor for Innovative Tech Pack Ltd.
What is the term for the Secretarial Auditor appointment at Innovative Tech Pack Ltd?
The Secretarial Auditor is appointed for five consecutive financial years, from FY 2026-27 to FY 30-31.
Who is the appointed Internal Auditor for Innovative Tech Pack Ltd for FY 2026-27?
Mr. Raghubeer Singh has been appointed as the Internal Auditor for Innovative Tech Pack Ltd for the Financial Year 2026-27.
Are these auditor appointments effective immediately for Innovative Tech Pack Ltd?
The appointments are subject to the approval of the Members of the company at the ensuing AGM for the Secretarial Auditor.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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