Integrated Hitech Ltd 33rd AGM Outcome & Proceedings

Integrated Hitech Ltd held its 33rd Annual General Meeting (AGM) on September 29, 2026, at 3:00 PM via video conferencing, concluding at 3:10 PM. The meeting was chaired by Mr. Ebenezer Gerald, Managing Director. The company facilitated remote e-voting through CDSL, with 21,398 shareholders on the cut-off date and 34 members attending the virtual meeting. Mr. Suprabhat Chakraborty was appointed as the scrutinizer for the electronic voting process. The company confirmed that there were no qualifications, observations, or adverse remarks from the Statutory or Secretarial Auditors for the financial year ended March 31, 2026. The voting results and the scrutinizer's report are scheduled for disclosure by October 1, 2026.