Enclosed herewith Newspaper Publication published on 08/08/2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Integrated Hitech Limited has published a notice in Financial Express (English) and Madras Mani (regional) newspapers on August 8, 2025, informing shareholders about its 32nd Annual General Meeting scheduled for Saturday, August 30, 2025, at 2:00 PM IST via Video Conferencing / Other Audio Visual Means. The AGM notice along with the Annual Report for FY 2024-25 will be sent electronically to all shareholders whose email IDs are registered with the company/depository. Remote e-voting facility through CDSL will be available from Wednesday, August 27, 2025 (9:00 AM IST) to Friday, August 29, 2025 (5:00 PM IST). The cut-off date to determine eligible members is Saturday, August 23, 2025, and the Register of Members will remain closed from August 24 to August 30, 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting procedures. No material business impact on share price is expected. Shareholders should ensure their email IDs are updated with the company/depository to receive the AGM notice and Annual Report electronically.