ENCLOSED HEREWITH ANNOUNCEMNET 30 DISCLOSURE FOR LETTERS SENT TO MEMBERS FOR 32ND AGM
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Integrated Hitech Ltd has informed the BSE that it has sent letters to shareholders whose email addresses are not registered with the company, its RTA (Cameo Corporate Services), or depositories, as required under SEBI Listing Regulations. The letter provides a web link to access the Annual Report for FY 2024-25 and the notice for the 32nd Annual General Meeting. The 32nd AGM is scheduled for Saturday, 30th August 2025 at 2:00 PM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means. The cut-off date for identifying such shareholders was 1st August 2025. The communication also reminds physical shareholders to update their KYC details (PAN, nomination, bank account, contact details, specimen signature) as mandated by SEBI, failing which payments including dividends will be made only through electronic mode from April 1, 2024.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders holding shares in physical form should update their KYC details and consider dematerialising their holdings. Investors are advised to attend or vote at the 32nd AGM on 30th August 2025.