ENCLSOED HEREWITH THE SCRUTINIZER REPORT FOR EGM HELD ON 30/04/2025
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Integrated Hitech Ltd held an Extraordinary General Meeting on April 30, 2025 via video conferencing. Two special resolutions were put to vote: (1) appointment of Mrs. Aakansha Vaid (DIN: 02796417) as an Independent Non-Executive Director for 5 years, and (2) re-appointment of Mr. Ebenezer Gerald (DIN: 02026613) as Managing Director for 3 years. Both resolutions were passed with 100% votes in favor. Out of 1,00,04,600 total outstanding shares, only 1,65,535 shares (1.65%) were polled, with all votes cast in favor and none against. The scrutinizer was M/s Amarendra Mohapatra & Associates. The promoter group (holding 11,05,700 shares) did not participate in voting.
The resolutions are routine corporate governance matters — a new independent director joining the board and the existing Managing Director getting a 3-year extension. The 100% approval reflects a smooth outcome, but the very low 1.65% voting turnout (with promoter group not voting) is notable and may indicate limited retail shareholder engagement. No material business or financial impact expected from these approvals.