ENCLOSED HEREWITH VOTING RESULT FOR EGM HELD ON 30/04/2025
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Integrated Hitech Ltd held its Extra-Ordinary General Meeting on 30 April 2025 via video conferencing, where two special resolutions were passed by shareholders. The key resolution was the re-appointment of Mr. Ebenezer Gerald (DIN: 02026613) as Managing Director for a further period of 3 years. Out of 21,084 total shareholders, only 16 attended (1 promoter and 15 public) through video conferencing. Voting was extremely thin: only 165,535 shares were polled out of 10,004,500 outstanding shares (about 1.65% turnout), and all polled votes were in favour, with zero votes against either resolution. The scrutinizer was Amarendra Mohapatra, who submitted his report on 3 May 2025.
The outcome is procedurally positive — the Managing Director's reappointment is confirmed for 3 years, providing leadership continuity. However, the extremely low voting turnout (roughly 1.65%) means the resolutions passed on a very narrow base of participation, which is common for small-cap companies but signals limited shareholder engagement.