Submission of proceedings of 34th Annual General meeting held on 23rd September, 2025
Awaiting price reaction for this filing.
Iykot Hitech Toolroom Ltd held its 34th AGM on September 23, 2025, via video conferencing, starting at 11:30 AM and concluding at 11:49 AM. A total of 52 members attended, satisfying the quorum requirement. Five resolutions were tabled: adoption of audited financial statements for FY2024-25, re-appointment of Ms. Likhitta Dugar as Director (retiring by rotation), appointment of Lakshmmi Subramanian & Associates as Secretarial Auditors for a 5-year term, and adoption of new Memorandum and Articles of Association under the Companies Act, 2013. The Statutory Auditor's Report contained no adverse qualifications or observations. Voting was conducted through remote e-voting (September 20–22) and e-voting at the AGM via CDSL, with results to be declared within two working days. Note: the gist of proceedings references 'Popees Cares Limited (Formerly Archana Software Limited)', which appears to be a copy-paste discrepancy in the filing rather than an actual name change.
Routine AGM proceedings with no surprises — all resolutions are standard business items, and a clean audit report is mildly positive for shareholder confidence. No material action expected on the stock from this disclosure.