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.
Awaiting price reaction for this filing.
Integrated Industries Limited held an Extraordinary General Meeting on January 3, 2026, via video conferencing, where two special resolutions were passed with overwhelming shareholder approval. Resolution 1 approved the issuance of up to 4.06 crore warrants convertible into equity shares on a preferential basis to promoter and non-promoter category persons, receiving 16,21,87,772 votes in favor (99.9992%) against just 1,315 votes against. Resolution 2 approved changing the company's name along with corresponding changes to the Memorandum and Articles of Association, with 16,21,87,712 votes in favor (99.9992%) against 1,375 votes against. The remote e-voting period ran from December 31, 2025 to January 2, 2026, with voting conducted through NSDL. Loveleen Gupta of L. Gupta & Associates served as the scrutinizer for the process.
Shareholders should expect potential equity dilution as up to 4.06 crore new shares may be issued upon conversion of the warrants, and the company name is set to change (likely to 'Nurture Well Industries Ltd' as indicated in the headline). The near-unanimous approval suggests strong promoter and institutional support for both corporate actions.