INTIMATION OF BOOK CLOSURE AND RECORD DATE FOR THE PURPOSE OF 31ST ANNUAL GENERAL MEETING
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Integrated Thermoplastics Limited has informed BSE about the book closure period for its 31st Annual General Meeting. The register of members and share transfer books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive). The 31st AGM is scheduled for Tuesday, 30th September 2025. The company has fixed 23rd September 2025 as the record date (cut-off date) to determine members' entitlement to voting rights. E-voting will be open from 26th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM). Members can vote electronically as well as physically on resolutions put forth in the AGM notice.
This is a routine procedural filing with no direct impact on stock price. Investors who wish to be eligible to vote at the AGM must hold shares in their demat account by 23rd September 2025 (the record date). No trading will be settled for share transfers during the book closure window from 23rd to 30th September 2025.