ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 4:00 PM
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Integrated Hitech Ltd's board of directors met on April 3, 2025, and approved the notice for an Extra-Ordinary General Meeting (EOGM) of shareholders. The EOGM is scheduled for Wednesday, April 30, 2025, at 3:00 PM, to be conducted via video conferencing. The company has set April 23, 2025, as the cut-off date to determine shareholder eligibility for voting. E-voting facility will be provided through the CDSL platform, and a scrutinizer (M/s. Amarendra Mohapatra & Associates) has been appointed to oversee the voting process. The specific resolutions to be voted on at the EOGM are not mentioned in this filing.
This is a procedural announcement. Shareholders should watch for the EOGM notice to learn about the specific resolutions being put to vote. Investors holding shares as of April 23, 2025, will be eligible to participate in the e-voting process.