Enclosed herewith AGM Outcome and Proceedings
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Integrated Hitech Ltd held its 32nd Annual General Meeting on Saturday, 30th August 2025 at 02:00 PM via Video Conferencing, concluding at 02:32 PM. Of the 21,198 total shareholders, only 31 members attended through VC. Seven resolutions were considered and passed, including adoption of audited financial statements for FY24-25, re-appointment of Mrs. Rainy Ramesh Singhi as a director, appointment of M/s. ABNJ & Co. as statutory auditors for five years, and appointment of Mr. Saroj Kumar Choudhury as Independent Director for five years. Importantly, two special resolutions for implementation of capital reduction of the company (including under NCLT order) were also approved. The Chairman noted there were no qualifications or adverse remarks from the statutory or secretarial auditors. Voting results and the scrutinizer's report will be disclosed on or before 2nd September 2025.
Capital reduction is a material corporate action that can alter share value and capital structure — shareholders should watch for the detailed voting results and NCLT order details expected by 2nd September. The clean audit report and routine governance appointments are neutral-to-positive signals for the company's compliance standing.