Please refer the attached document.
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Awaiting price reaction for this filing.
Integrated Industries Limited has informed the BSE that its 39th Annual General Meeting (AGM) will be held on Thursday, September 18, 2025, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with the standard practice for listed companies. The Notice of AGM and the Annual Report for FY 2024-25 will be sent to members separately in due course. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company carries BSE Scrip Code 531889.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Investors should watch for the AGM notice and annual report, which will contain the audited FY25 financial results and any board proposals requiring shareholder approval.