Disclosure pursuant to Regulation 44 of SEBI LODR Regulations 2015 and Section 108 of the Companies Act, 2013 along with Scrutinizer report on evoting through remote Evoting during the ....
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Integrated Thermoplastics Ltd held its 31st Annual General Meeting on 30th September 2025 at its registered office in Medak, Telangana. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Aravinda Rani Sannapureddy (DIN-01241976) as Director liable to retire by rotation, and (3) appointment of Secretarial Auditor. All three resolutions were passed with overwhelming majority — 7,77,110 votes (99.97%) in favour and just 198 votes (0.03%) against. The promoter and promoter group, holding 21,61,900 shares, abstained from voting on the director re-appointment resolution and did not cast votes on other resolutions either. E-voting was conducted via CDSL platform from 26-29 September 2025, and scrutinizer CS Uday Chandra Yemmanuru (UYC and Associates) certified the results.
This is a routine, non-controversial AGM outcome — all agenda items cleared with near-unanimous public shareholder support, ensuring board continuity and formal approval of FY25 accounts. No material impact expected on stock price.