Pursuant to Regulation 47 and other applicable regulation, if any of SEBI (LODR) Regulation, 2015 as amended, please find enclosed copies of newspaper advertisement pertaining to Notice ....
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Integrated Industries Limited (formerly Integrated Technologies Limited, BSE Scrip Code: 531889) has submitted copies of newspaper advertisements published in Pioneer (English) and Pioneer (Hindi) on April 9, 2025, as required under SEBI LODR Regulation 47. The advertisements relate to the company's first Extra-Ordinary General Meeting (EGM) for FY 2025-26, scheduled for Wednesday, April 30, 2025 at 2:00 PM via video conferencing. Remote e-voting will be open from April 27 (9:00 AM) to April 29, 2025 (5:00 PM), with April 23, 2025 set as the cut-off date for shareholder eligibility. The EGM notice was emailed to members on April 8, 2025, and Ms. Loveleen Gupta has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing confirming that shareholders have been formally notified of the upcoming EGM. There is no material impact on the stock price or shareholder value; shareholders should review the EGM agenda and exercise their voting rights during the e-voting window.