Please Find enclosed copies of the newspaper advertisement pertaining to Notice of 02/2025-26 Extra Ordinary General Meeting of the Company Scheduled to be held on Saturday, 03rd January 2026.
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Awaiting price reaction for this filing.
Integrated Industries Limited (formerly Integrated Technologies Limited, BSE Scrip Code: 531889) has submitted copies of newspaper advertisements published in Business Standard (English and Hindi) on December 12, 2025, for its 02/2025-26 Extra Ordinary General Meeting (EGM) to be held on Saturday, January 3, 2026 at 1:00 PM via Video Conferencing. The EGM notice was emailed to shareholders on December 11, 2025. The company has flagged that the newspaper ad inadvertently stated January 3, 2025 instead of the correct date of January 3, 2026. Remote e-voting via NSDL will run from December 31, 2025 (9:00 AM) to January 2, 2026 (5:00 PM), with the cut-off date for eligibility set as December 27, 2025. The actual special business items to be voted on are not disclosed in this filing.
Routine procedural filing for an upcoming shareholder meeting; no immediate material impact. Investors should note the corrected EGM date (January 3, 2026) and ensure they are registered for e-voting by December 27, 2025 if they wish to participate.