Submission of Notice of 34th AGM for FY 2024-25 to be held on Tuesday, 23rd September, 2025 at 11:30 A.M (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM)
Awaiting price reaction for this filing.
Iykot Hitech Toolroom Ltd has notified its 34th AGM scheduled for Tuesday, 23rd September 2025 at 11:30 AM, to be held entirely through video conferencing. The cut-off date for e-voting eligibility is 16th September 2025, with the register of members closed from 17th to 23rd September. Key items include adoption of the FY25 audited financial statements, re-appointment of Ms. Likhitta Dugar (Whole-Time Director, holding 1,65,768 shares) via rotation, and appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors for a 5-year term. Two special resolutions seek adoption of a new Memorandum of Association and Articles of Association aligned with the Companies Act 2013, which will remove the legacy 'Other Objects' clause (III-C) and update references from the 1956 Act.
This is a routine AGM notice with standard business items and housekeeping resolutions to modernize the company's constitutional documents. No major corporate action is proposed that would materially affect share price or shareholder value.