Enclosed herewith Scrutinizer Report for 32nd AGM
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▲ 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 held its 32nd Annual General Meeting on August 30, 2025, via video conferencing. All 7 resolutions were passed with overwhelming shareholder support, receiving 99.95% votes in favor (819,095 votes) and just 0.05% against (410 votes). Key items included adoption of financial statements, reappointment of a retiring director, appointment of statutory and secretarial auditors, and appointment of Mr. Saroj Kumar Choudhury as an Independent Director. The most significant resolutions were the approval for reduction of share capital and its implementation, both passed as special resolutions. The promoter group (holding about 7.1 lakh shares) voted 100% in favor of every resolution, while the public non-institutional shareholders showed about 3.18% dissent on most items. Total voting participation was modest, with 819,505 votes polled representing about 8.19% of the company's outstanding shares.
The capital reduction approval is the most material outcome and may lead to cancellation of shares or a change in face value, which shareholders should watch for in follow-up filings. Strong promoter alignment and smooth passage of all resolutions suggest stable management control, though low voting turnout reflects the small-cap nature of the stock.