Enclosed herewith Voting Results of 32ND AGM
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Integrated Hitech Ltd held its 32nd AGM on August 30, 2025, via video conferencing, and all 7 resolutions were passed with the required majority. The resolutions included adoption of financial statements, re-appointment of a retiring director, appointment of statutory auditors, appointment of Mr. Saroj Kumar Choudhury as Independent Director, appointment of a secretarial auditor, and approval for reduction of share capital. Voting turnout was low — only 8.19% of total shares (8,19,505 out of 1,00,04,600) were polled, but 99.95% of votes cast were in favour across all resolutions, with just 410 shares voted against. Of 21,198 shareholders on record date, 31 attended the meeting via VC (1 promoter group member and 30 public shareholders).
The capital reduction (Resolutions 6 & 7) is the most material outcome for shareholders — this could mean cancellation or write-off of certain shares, potentially affecting share value and ownership structure. The low voting turnout (8.19%) is also notable as it suggests limited retail participation, though all key resolutions including director and auditor appointments were easily approved.