NOTICE CONVENING 31ST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30.09.2025
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Integrated Thermoplastics Limited (BSE Scrip Code: 530921) has issued the notice for its 31st Annual General Meeting (AGM) scheduled for Tuesday, 30 September 2025 at 12:00 PM at the company's registered office in Manoharabad, Medak District, Telangana. The AGM will cover three items: (1) adoption of the audited financial statements for FY ended 31 March 2025 along with the Board's and Auditors' reports; (2) re-appointment of Mrs. Aravinda Rani Sannapureddy (DIN: 01241976), who retires by rotation and offers herself for re-appointment; and (3) appointment of M/s. UYC and Associates, Practicing Company Secretaries (Hyderabad) as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, based on the Board's recommendation. Remote e-voting will be available from 26 September 2025 (9:00 AM) to 29 September 2025 (5:00 PM) via CDSL, with the cut-off date for voting eligibility set as 23 September 2025.
This is a routine AGM notice with no special items such as dividend declaration, fundraising, or major corporate action. The director re-appointment is by rotation (standard process), and the secretarial auditor appointment is a regulatory requirement under SEBI Listing Regulations. No immediate material impact on shareholders or stock price is expected from this filing.