Please Refer attached Scrutinizer''s Report along with Voting Result.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Integrated Industries Limited (BSE Scrip Code: 531889) held its 39th Annual General Meeting on September 18, 2025 via video conferencing, where all 10 resolutions were passed with overwhelming shareholder approval. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Parmjit Singh as a director, approval for investments and loans under Sections 186 and 185 of the Companies Act, and increasing borrowing limits and creation of charges under Section 180. Other approvals included appointment of L. Gupta & Associates as secretarial auditors, material related party transactions with subsidiary Nurture Well Foods Limited (with promoters excluded from voting), and alteration of the Memorandum of Association to insert a new main object. Out of 31,359 shareholders on record date, voting was conducted through remote e-voting and at the AGM.
All 10 resolutions passed by near-unanimous vote (over 99.99% in favor), indicating smooth and uncontested AGM proceedings with no shareholder dissent on key matters. Shareholders have granted the company expanded financial flexibility including higher borrowing limits, broader investment and lending powers, and approval for related party transactions with its subsidiary.