ENCLOSED HEREWITH NOTICE OF EGM TO BE HELD ON 30TH APRIL, 2025 AT 3 PM THROUGH VC MODE
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 Ltd has called an EGM on Wednesday, April 30, 2025 at 3:00 PM through video conferencing to consider two special business items. Item 1 is the regularization and appointment of Mrs. Aakansha Vaid (DIN: 02796417) as an Independent (Non-Executive) Director for a 5-year term from February 10, 2025 to February 9, 2030. Item 2 is the re-appointment of Mr. Ebenezer Gerald (DIN: 02026613) as Managing Director for 3 years (February 10, 2025 to February 9, 2028) with a fixed remuneration of Rs. 25,000 per month. The cut-off date for e-voting eligibility is April 23, 2025, with remote e-voting running from April 27 (9:00 AM) to April 29 (5:00 PM). CDSL has been engaged as the e-voting service provider and M/s Amarendra Mohapatra & Associates as scrutinizer.
These are routine corporate governance resolutions with no material financial or strategic impact disclosed. The MD's salary of Rs. 25,000/month is modest and well within regulatory limits, suggesting stability in existing management rather than any significant change for shareholders.