Enclosed herewith 32nd AGM Outcome and Proceedings
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Integrated Hitech Ltd has submitted the outcome and proceedings of its 32nd Annual General Meeting (AGM) to the BSE. AGM outcome filings typically disclose the voting results on ordinary and special resolutions placed before shareholders, such as approval of audited financial statements, adoption of directors' report, declaration of dividend (if any), reappointment of directors, appointment of statutory auditors and fixation of their remuneration, and any special business items. The full details of resolutions passed or rejected along with voting patterns (votes in favour, against, and invalid) would be contained in the submitted document. Shareholders and investors should refer to the attached proceedings document for resolution-wise results.
AGM outcome filings are routine compliance disclosures and generally do not directly move the stock price. Investors should review the specific resolutions passed to check for any material decisions such as dividend declaration, fundraising approvals, or changes in board composition that could affect future business direction.