39th Annual General Meeting to be held on September 18, 2025.
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Integrated Industries Limited has called its 39th Annual General Meeting on Thursday, September 18, 2025 at 1:00 PM IST, to be held entirely through video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25 and re-appoint Mr. Parmjit Singh as Director (retiring by rotation). Key special resolutions include raising the company's borrowing limit under Section 180(1)(c) to Rs. 1,000 crores, authorising loans, investments, guarantees and securities up to Rs. 1,000 crores under Sections 185 and 186, and approving material related party transactions with subsidiary Nurture Well Foods Limited worth up to Rs. 150 crores for FY 2025-26. Other items include appointing M/s L. Gupta & Associates as Secretarial Auditors for five years (FY26–FY30) and altering the Memorandum of Association to add a new main object permitting the company to operate as a Core Investment Company under RBI norms.
The resolutions are mostly housekeeping, but the push to raise borrowing and investment limits to Rs. 1,000 crores and the shift toward Core Investment Company status suggest the company is gearing up for larger financial activity and possible expansion. Shareholders should note the related party transactions with Nurture Well Foods Limited as they are above the materiality threshold and require member approval.