Innovative Tech Pack Limited has announced that its board of directors will convene on February 13, 2026, to approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key corporate governance milestone as the company prepares to disclose its quarterly performance to stakeholders and regulatory authorities.

Meeting Details and Venue

The board meeting will be held at the company's corporate office located at 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301. The meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring adherence to mandatory disclosure requirements for listed companies.

Board Meeting Agenda

The board will address several critical items during the February 13, 2026 meeting:

Regulatory Compliance and Trading Window

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circular LIST/COMP/01/2019-20 dated April 2, 2019, Innovative Tech Pack Limited has implemented a trading window closure for its securities. The trading window has been closed from January 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to and immediately following the financial results announcement. The closure prevents any potential misuse of unpublished price-sensitive information by insiders and other stakeholders.

Company Information

Innovative Tech Pack Limited operates from multiple locations across India, with its registered office in Gurugram, Haryana, and manufacturing facilities in Uttarakhand, Himachal Pradesh, Assam, and Haryana. The company is listed on BSE Limited with scrip code 523840 and on The Calcutta Stock Exchange Limited with scrip code 019087. The formal intimation was signed by Mohit Chauhan, Company Secretary, on February 5, 2026.

Innovative Tech Pack Limited , a manufacturer of plastic bottles, jars, and caps, has released its unaudited financial results for the quarter ended September 30, 2025, revealing a mixed performance marked by revenue growth but a decline in profitability.

Financial Performance

The company reported a total income of Rs 2,894.79 lakhs for the quarter, with revenue from operations standing at Rs 2,887.46 lakhs. However, Innovative Tech Pack faced a net loss of Rs 110.13 lakhs during this period, a significant shift from the profit of Rs 131.83 lakhs recorded in the previous quarter.

Here's a breakdown of the key financial metrics for Q2 2025:

Operational Challenges

The company faces several operational challenges, as highlighted in the financial statements:

1. Pending Bonus Payments: Outstanding bonus payments of Rs 24.08 lakhs from previous financial years remain unpaid as of September 30, 2025.

2. Legal Disputes: The company is involved in legal proceedings against Maharashtra Bio Fertilizers India Private Limited, with outstanding dues of Rs 169 lakhs. Despite a previous agreement, the customer has defaulted on the balance payment after repaying only Rs 35 lakhs.

3. Cash Wage Payments: Wages amounting to Rs 90.83 lakhs were paid in cash, which may raise compliance concerns regarding the Payment of Wages (Amendment) Act, 2017.

4. MSME Creditor Payments: The company has not paid interest on amounts due to MSME creditors for payments delayed beyond 45 days, citing payment terms under supply agreements.

5. Internal Audit: No internal audit was conducted during the half-year ended September 30, 2025, potentially impacting the company's internal control mechanisms.

Balance Sheet Highlights

As of September 30, 2025, Innovative Tech Pack's balance sheet shows:

• Total Assets: Rs 8,602.22 lakhs
• Total Equity: Rs 3,584.39 lakhs
• Current Liabilities: Rs 4,035.04 lakhs

The company's borrowings have seen significant changes, with short-term borrowings increasing to Rs 1,103.31 lakhs from Rs 274.39 lakhs at the end of the previous financial year, while long-term borrowings decreased to Rs 961.49 lakhs from Rs 2,340.50 lakhs.

Management Commentary

K. Satish Rao, Director of Innovative Tech Pack Limited, signed off on the financial statements, indicating the board's approval of the results. The company maintains its focus on manufacturing plastic packaging products, with no separate reportable segments as per Indian Accounting Standards.

Innovative Tech Pack Limited faces the challenge of balancing its growth initiatives with addressing the operational issues highlighted in its financial statements. Investors and stakeholders will likely be watching closely to see how the company navigates these challenges in the coming quarters.