Please find enclosed herewith a summary of the proceedings of 02/2025-26 EGM of the shareholders of the company held on Saturday, 03rd January 2026 at 01:00 PM through Video Conferencing ....
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Integrated Industries Limited (formerly Integrated Technologies Limited) held its EGM on Saturday, January 3, 2026, at 1:00 PM via video conferencing. Two special resolutions were placed before shareholders: (1) issuance of up to 4,06,00,000 (4.06 crore) convertible warrants to promoter and non-promoter category persons on a preferential basis, and (2) change of the company's name along with corresponding alterations to the Memorandum and Articles of Association. A total of 52 members attended the meeting, which commenced at 1:00 PM and concluded at 1:35 PM. Voting was conducted through remote e-voting (December 31, 2025 to January 2, 2026) and an Instapoll window opened for 15 minutes at the end of the meeting. The scrutinizer's report and voting results were to be submitted to the stock exchanges within prescribed timelines.
The proposed allotment of 4.06 crore convertible warrants signals a potential equity dilution and a fund-raising exercise, which could expand the shareholder base if promoters participate. The proposed name change may indicate a rebranding aligned with the company's evolving business direction; shareholders should watch for the new name and the voting outcome when announced.