Submission of Newspaper Advertisement relating to the Extra-Ordinary General Meeting of the Company to be held on Monday. October 27, 2025
Awaiting price reaction for this filing.
Iykot Hitech Toolroom Ltd has submitted to BSE copies of the newspaper advertisement published on September 30, 2025 in Makkal Kural (Tamil) and Trinity Mirror (English) regarding its upcoming Extra-Ordinary General Meeting. The EGM will be held on Monday, October 27, 2025 at 11:00 AM (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA/SEBI circulars. The EGM will consider Special Business as set out in the Notice dated September 19, 2025. Remote e-Voting will be available from October 24, 2025 (9:00 AM) to October 26, 2025 (5:00 PM), with a cut-off date of October 20, 2025. The filing was signed by Likhitta Dugar, Whole-Time Director (DIN: 09768742). The specific business to be transacted at the EGM is not detailed in this filing.
This is a routine procedural filing confirming shareholder meeting logistics. The actual agenda items for the EGM (Special Business) are not disclosed in this submission, so the impact on shareholders or stock price depends on the resolutions to be voted on, which would be in the separate EGM Notice. No immediate action is required from existing shareholders beyond noting the voting timelines.