Integrated Hitech 33rd AGM: All 3 resolutions passed with 99.85% approval
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Integrated Hitech Limited held its 33rd AGM on 29 Sept 2026 via video conferencing. All 3 ordinary resolutions were passed with 99.85% approval, with 5,65,231 votes in favor and 854 against, out of 5,66,085 shares polled. Resolutions covered: adopting FY26 audited financials, re-appointing Mr. Ramesh Chandra Mishra as director by rotation, and appointing Mr. Suprabhat Chakraborty as Secretarial Auditor. Only 34 shareholders attended the meeting virtually.
Routine governance matter; all resolutions cleared with overwhelming majority. No material impact on shareholders or stock price expected.