39th Annual General Meeting to be held on September 18, 2025.
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Integrated Industries Limited (BSE Scrip Code: 531889) has filed its Annual Report for FY 2024-25 and notice for its 39th AGM, scheduled for Thursday, September 18, 2025 at 1:00 PM IST via video conferencing. Remote e-voting will run from September 15 to September 17, 2025, with the cut-off date set as September 11, 2025. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. Parmjit Singh (DIN 05348473) as director, who retires by rotation. Key special business items include seeking shareholder approval to raise the borrowing limit under Section 180(1)(c) to Rs. 1,000 Crores, authority to give loans/investments/guarantees under Sections 185 and 186 up to Rs. 1,000 Crores each, and material related party transactions with subsidiary Nurture Well Foods Limited (NWFL) up to Rs. 150 Crores for FY 2025-26. The company also seeks approval to alter its Memorandum of Association to add a new main object allowing it to operate as a Core Investment Company under RBI guidelines. Additionally, M/s. L. Gupta & Associates is proposed to be appointed as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030.
Shareholders will vote on several financially significant proposals, including a major expansion of borrowing and lending capacity (Rs. 1,000 Crores each) and a shift toward becoming a Core Investment Company. The related party transaction limit of Rs. 150 Crores with subsidiary NWFL for FY 2025-26 signals ongoing inter-group dealings. The auditor appointment for a 5-year term provides continuity. Overall, these are governance and capital-structure enabling resolutions, and outcomes will depend on shareholder votes at the September 18 AGM.