Submission of Scrutinizer report and Voting results of the AGM held on 23rd September, 2025
Awaiting price reaction for this filing.
Iykot Hitech Toolroom Ltd held its 34th Annual General Meeting on 23rd September 2025 via video conferencing. All five resolutions put to vote were passed with the requisite majority. Total votes polled stood at 13,245,635 out of 20,280,000 shares (65.31% turnout), with promoter group casting 13,211,425 votes (100% in favor). The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Likhitta Dugar as Director retiring by rotation, appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors, and adoption of new Memorandum and Articles of Association. Each resolution received over 99.99% votes in favor with negligible dissent.
All resolutions were approved overwhelmingly, including the adoption of new MOA/AOA which are administrative housekeeping items aligned with the Companies Act, 2013. No material change to business or shareholder value — purely procedural compliance with near-unanimous shareholder support.