INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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, 2024; 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, 2024. 3. To consider and approve any other agenda item as place on Board.