Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) 2015, please find enclosed herewith a summary of proceedings of EGM of the shareholders of the Company held on Wednesday, ....
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Integrated Industries Limited held its Extraordinary General Meeting (EGM) on April 30, 2025, from 12:00 PM to 12:30 PM via Video Conferencing, with 82 members present and quorum satisfied. The meeting, chaired by Managing Director Mr. Saurabh Goyal, addressed two key resolutions: (1) an Ordinary Resolution to appoint Mrs. Aishwarya Singhvi as Independent Director, and (2) a Special Resolution to shift the Registered Office from one State to another. E-voting was conducted through NSDL from April 27–29, 2025, with an additional 15-minute Instapoll window post-meeting for members who had not voted remotely. The scrutinizer Ms. Loveleen Gupta was appointed to oversee the voting process, and results are awaited and will be submitted to the stock exchange within prescribed timelines. The document was signed by Company Secretary Ms. Priyanka on April 30, 2025.
The EGM outcomes, particularly the appointment of a new Independent Director and the inter-state shift of the Registered Office (a Special Resolution requiring higher voting threshold), will be confirmed once voting results are declared. Shareholders should monitor the forthcoming scrutinizer's report for the final voting outcome on these material corporate actions.