ENCLOSED HEREWITH NOTICE OF EGM TO BE HELD ON 30TH APRIL, 2025 AT 3 PM THROGH VC MODE
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Integrated Hitech Ltd has called an Extraordinary General Meeting (EGM) on Wednesday, April 30, 2025 at 3:00 PM, to be held via video conferencing in line with MCA and SEBI guidelines. Two special business items are on the agenda: (1) Regularising the 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, and (2) Re-appointing Mr. Ebenezer Gerald (DIN: 02026613) as Managing Director for a 3-year term from February 10, 2025 to February 9, 2028, with a fixed monthly remuneration of Rs. 25,000. The cut-off date for e-voting eligibility is April 23, 2025, and remote e-voting through CDSL will run from April 27 (9:00 AM) to April 29, 2025 (5:00 PM). The notice was signed by Director Ramesh Chandra Mishra and filed with BSE on April 8, 2025.
This is a routine governance update covering director regularization and re-appointment of the Managing Director. The modest Rs. 25,000/month MD remuneration suggests this is a small-cap company with low executive pay. Shareholders should note the e-voting window (April 27-29) and cut-off date (April 23) if they wish to participate in the voting. Both resolutions are likely to pass as they are standard governance matters recommended by the Board.