1.To take note of the Secretarial Audit Report for FY2024-25. 2. To review, consider and approve the Annual Report, including Directors Report for FY2024-25 along with annexures. 3.Appointment ....
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Integrated Thermoplastics Ltd's board met on September 4, 2025, and approved several routine items. The board noted the Secretarial Audit Report for FY2024-25 and approved the Annual Report along with the Directors' Report and annexures. Mr. Uday Chandra Yemmanuru, a Practicing Company Secretary with over 22 years of experience, was appointed as the Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30, subject to shareholder approval. The 31st Annual General Meeting was scheduled for September 30, 2025, at 11:00 AM via video conferencing, with the same person also appointed as Scrutinizer for e-voting.
This is a routine, compliance-driven board outcome with no material financial or governance changes. Shareholders should watch for the AGM on September 30, 2025, where the Secretarial Auditor appointment will seek approval, but no immediate impact on stock price is expected.