ENCLOSED HEREWITH EGM OUTCOME OF EGM HELD ON 30/04/2025
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Integrated Hitech Limited held an Extra-Ordinary General Meeting (EGM) on 30 April 2025 via video conferencing, commencing at 3:00 PM and concluding at 3:24 PM. Director Mrs. Sushama Anuj Yadav chaired the meeting, which was attended by 45 members out of 21,084 total shareholders as on the cut-off date of 23 April 2025. Two special resolutions were approved: (1) appointment of Mrs. Aakansha Vaid (DIN: 02796417) as an Independent Non-Executive Director for a 5-year term, and (2) re-appointment of Mr. Ebenezer Gerald (DIN: 02026613) as Managing Director for a 3-year term. The detailed voting results and scrutinizer's report are to be submitted to BSE on or before 3rd May 2025.
Routine board-level changes with no apparent strategic or financial impact on shareholders. Leadership continuity is maintained through the MD's re-appointment, while a new Independent Director adds to board oversight. The actual voting split (how many shareholders supported each resolution) will be known once the scrutinizer's report is filed shortly.