The Proceddings of 31st Annual General Meeting of the company held today i.e. on Tuesday, 30th September, 2025 which was commenced at 12:00 pm and concluded at 01:00 pm.
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Integrated Thermoplastics Limited held its 31st Annual General Meeting on Tuesday, September 30, 2025, from 12:00 PM to 1:00 PM at the company's registered office in Medak District, Telangana. Three ordinary resolutions were transacted: adoption of the audited financial statements for the year ended 31st March 2025, re-appointment of Mrs. Aravinda Rani Sannapureddy (DIN-01241976) as director retiring by rotation, and appointment of the Secretarial Auditor. The company provided remote e-voting facility from September 26 to September 29, 2025, along with a ballot paper option at the meeting. As per the record date, there were 2,036 shareholders, with 3 promoters and 14 public shareholders present in person. Detailed voting results will be submitted separately under SEBI LODR Regulation 44(3).
This is a routine procedural filing confirming the AGM was conducted with quorum and all agenda items were transacted. No major corporate action or strategic decision was announced; voting outcomes, which could carry market signals, are pending separate disclosure.