Submission of Pre-Dispatch Advertisement for the 34th Annual General Meeting of the Company to be held on 23rd September 2025
Awaiting price reaction for this filing.
Iykot Hitech Toolroom Ltd (BSE Scrip Code: 522245) has informed the stock exchange about publishing a pre-dispatch newspaper advertisement for its 34th Annual General Meeting. The ad was published on 28th August 2025 in two newspapers — Makkal Kural (Tamil edition) and Trinity Mirror (English edition). The 34th AGM is scheduled for Tuesday, 23rd September 2025 at 11:30 AM via Video Conference/Other Audio Visual Means, in compliance with MCA and SEBI circulars. Shareholders can participate remotely, and e-voting through CDSL will be open from 20th September (9:00 AM) to 22nd September (5:00 PM), with a cut-off date of 16th September 2025. The Register of Members will remain closed from 17th to 23rd September 2025.
This is a routine regulatory compliance filing ahead of the AGM. No material impact on share price is expected, though shareholders should note the e-voting window and AGM date to participate in voting.