Extra Ordinary General Meeting of the Company is schedule to be held on Wednesday, 30th April 2025 at 12:00 PM through Video Conferencing (VC) or Other Audio Video Means (OAVM). Notice ....
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 has called an EGM on 30 April 2025 at 12:00 PM via Video Conferencing, with two special business items on the agenda. Item 1 is the appointment of Mrs. Aishwarya Singhvi (DIN: 10241207) as Independent Director for a 5-year term up to 30 January 2030; she was earlier inducted as an Additional Independent Director effective 31 January 2025. Item 2 is a Special Resolution to shift the company's registered office from Delhi to Uttar Pradesh (specifically to Noida), subject to approval of the Regional Director, Northern Region. The company cites administrative convenience and cost savings as reasons for the office move. Remote e-voting will be open from 27 April (9:00 AM) to 29 April (5:00 PM), with the cut-off date for voting eligibility set as 23 April 2025. Ms. Loveleen Gupta has been appointed as the scrutinizer for the e-voting process.
Shareholders will vote on two key items: confirming a new Independent Director to the board and approving the relocation of the registered office from Delhi to Uttar Pradesh (Noida). Neither item directly affects share value, but the office shift could lead to changes in administrative costs and regulatory jurisdiction going forward.