Consolidated Scrutinizer''s Report on remote e-voting conducted pursuant to the provision of section 108 of the companies Act, 2013 read with rule 20, of the Companies (Management and Administration), ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Integrated Industries Limited (formerly Integrated Technologies Limited, BSE Scrip Code: 531889) held an Extra-Ordinary General Meeting on 30 April 2025 via video conferencing. Two resolutions were put to vote: (1) Ordinary Resolution to appoint Mrs. Aishwarya Singhvi as Independent Director, and (2) Special Resolution for shifting the Registered Office from one state to another. Both resolutions were passed with overwhelming majority — 16,87,73,764 votes (99.99%) in favour and only 1,200 votes (0.0021%) against, out of 16,87,74,964 valid votes polled (72.48% of total share capital). Promoters voted 100% in favour of both resolutions. Out of 26,780 total shareholders, 91 attended via video conferencing (2 promoters, 89 public). The scrutinizer was Loveleen Gupta of L. Gupta & Associates, and the report was counter-signed by Managing Director Saurabh Goyal.
Both resolutions passed with near-unanimous shareholder approval, including full promoter backing. The new independent director appointment and registered office shift have shareholder mandate and should not face any governance pushback. No material negative signal for the stock.