Please Find attached Newspaper Advertisement related to Extra Ordinary General Meeting.
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▲ 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 (Scrip Code: 531889, CIN: L10719DL1995PLC277176) submitted copies of newspaper advertisements to BSE regarding its 02/2025-26 Extra Ordinary General Meeting (EGM), published on December 11, 2025 in Business Standard (English and Hindi editions). The EGM is scheduled for Saturday, January 03, 2026 at 1:00 PM IST and will be held through Video Conferencing / Other Audio-Visual Means without any physical venue. The company will offer remote e-voting and e-voting at the EGM via NSDL; the remote e-voting window runs from December 31, 2025 (9:00 AM) to January 02, 2026 (5:00 PM), with a cut-off date of December 27, 2025 for determining voting eligibility. The specific business to be transacted at the EGM has not been disclosed in this filing — shareholders are informed that the detailed EGM notice will be sent electronically and uploaded on the company's website.
This is a routine compliance filing under SEBI LODR Regulation 30 and does not by itself signal any material corporate action. Shareholders should look out for the detailed EGM notice (to be sent by email) to understand the actual agenda items requiring their vote.