ENCLOSED HEREWITH EGM OUTCOME OF EGM HELD ON 30/04/2025
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Integrated Hitech Ltd held an Extraordinary General Meeting on April 30, 2025 via video conferencing from 3:00 PM to 3:24 PM. Out of 21,084 total shareholders (as on the cut-off date of April 23, 2025), 45 members attended the meeting. Two special business items were considered: (1) appointment of Mrs. Aakansha Vaid (DIN: 02796417) as an Independent Non-Executive Director for 5 years, and (2) re-appointment of Mr. Ebenezer Gerald (DIN: 02026613) as Managing Director for 3 years. The detailed voting results and scrutinizer's report are yet to be filed and will be disclosed on or before May 3, 2025. Mrs. Sushama Anuj Yadav chaired the meeting and 3 shareholders registered as speakers.
The EGM addressed key board-level changes, including a new independent director appointment and MD re-appointment, which are routine governance matters. The actual voting outcome (approval percentages) is not yet disclosed, so shareholders should watch for the voting results expected by May 3, 2025 to confirm shareholder approval. The low attendance (45 out of 21,084 shareholders) is typical for such meetings.