ENCLOSED HEREWITH NEWSPAPER ADVERTISEMENT FOR THE INTIMATION OF EGM TO BE HELD ON 30/04/2025
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Awaiting price reaction for this filing.
Integrated Hitech Ltd has published a newspaper advertisement in 'Trinity Mirror' (English) and 'Makkal Kural' (regional) on 10th April 2025, notifying shareholders about its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for 30th April 2025 at 3:00 PM and will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical attendance. The cut-off date to determine shareholder eligibility for e-voting has been fixed as 23rd April 2025. Remote e-voting will be available from 27th April 2025 (9:00 AM) to 28th April 2025 (5:00 PM) via CDSL. The filing was made to comply with Regulation 30 & 47 of SEBI LODR, 2015, and the detailed agenda/resolutions to be voted on will be in the EGM notice sent to shareholders.
This is a routine procedural compliance filing and does not indicate any material corporate action by itself. Shareholders should watch for the detailed EGM notice for the actual business/resolutions to be transacted, which will determine whether this EGM has any meaningful impact on the company or stock price.