ENCLOSED HEREWITH INTIMATION OF EGM TO BE HELD ON 30TH APRIL, 2025 AT 3 PM THROUGH VC
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Integrated Hitech Limited has informed BSE that an Extra Ordinary General Meeting (EGM) of the company will be held on Wednesday, 30th April 2025 at 3:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. Members holding shares as of the cut-off date of 23rd April 2025 will be eligible to vote. The remote e-voting window, facilitated by CDSL, will be open from 27th April 2025 (9:00 AM) to 29th April 2025 (5:00 PM). Members who vote remotely can still attend the meeting but cannot vote again, while those attending without prior e-voting can cast votes at the EGM. The company has also provided contact details for e-voting queries through CDSL's helpdesk. The specific business or resolutions to be discussed at the EGM are not mentioned in this intimation and would be detailed in the separate EGM notice.
This is a procedural filing informing shareholders about the upcoming EGM. No specific business, resolutions, or financial actions are disclosed in this intimation, so there is no direct impact on the stock price until the EGM notice with agenda items is shared.