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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 Ltd Appoints Secretarial Auditor for 5 Years

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 04:08 PM IST  ·  BSE ID: 133b13c6-5559-4ada-b909-4c24cec803ee
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board chose new auditors to check their compliance and internal controls for upcoming years.
🤖 AI Summary
  • Board approved appointment of Secretarial Auditor for five financial years.
  • M/s Neeraj Bajaj & Associates appointed from FY 2026-27 to FY 2030-31.
  • Mr. Raghubeer Singh appointed as Internal Auditor for FY 2026-27.
  • Appointments subject to member approval at the ensuing AGM.
🏢 How This Affects the Company
⚙️
Operational Impact
The company has formalized its audit functions with the appointment of new Secretarial and Internal Auditors.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time; the appointment is subject to their approval at the AGM.
👤
Who Is Affected
All shareholders are affected as the appointments pertain to the company's governance structure.
🔍
Management Signal
The Board's decision indicates a focus on maintaining structured compliance and internal audit processes.

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

👁 Watch List - track these upcoming events
Notice of the ensuing AGM for member approval of auditors.
Publication of the Annual Report for FY 2026-27.
Subsequent audit reports from the appointed Secretarial Auditor.
LOW RISK Appointment of auditors is a standard governance procedure with no inherent risk in the filing.
💡 Investor Takeaway
Innovative Tech Pack Ltd. has appointed M/s Neeraj Bajaj & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31 and Mr. Raghubeer Singh as Internal Auditor for FY 2026-27.
⚖️ Strengths & Concerns

✅ Positives

  • Appointment of a Secretarial Auditor for a five-year term ensures continuity in compliance oversight.
  • Engagement of an Internal Auditor for the upcoming financial year demonstrates proactive financial governance.
❓ Frequently Asked Questions
Who has Innovative Tech Pack Ltd appointed as Secretarial Auditor?
M/s Neeraj Bajaj & Associates has been appointed as the Secretarial Auditor for five financial years.
What is the term for the Secretarial Auditor appointment at Innovative Tech Pack Ltd?
The Secretarial Auditor is appointed for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31.
Who has Innovative Tech Pack Ltd appointed as Internal Auditor for FY 2026-27?
Mr. Raghubeer Singh has been appointed as the Internal Auditor for the financial year 2026-27.
Are the appointments of the auditors by Innovative Tech Pack Ltd final?
The appointments are approved by the Board and are subject to the approval of the company's members at the ensuing Annual General Meeting.

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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