AGM/EGM30 Sept 2026, 04:41 pm
Integrated Hitech Ltd: AGM Resolutions Approved
AI Summary
Integrated Hitech Limited held its 33rd Annual General Meeting (AGM) on September 29, 2026, via video conference. The company provided remote e-voting facilities to its members. The Scrutinizer's Report, prepared by Mr. Suprabhat Chakraborty of M/s. Suprabhat & Co., confirmed that all resolutions presented at the AGM were duly approved by the shareholders with the requisite majority. The report covers both remote e-voting and voting conducted during the AGM. The company has taken this information on record.
Key Highlights
- 33rd AGM held on September 29, 2026, via video conference.
- All resolutions presented at the AGM were approved by shareholders.
- Scrutinizer's report confirms requisite majority for all resolutions.
- Remote e-voting and in-AGM voting were conducted.
- Consolidated voting results and Scrutinizer report are enclosed.
Price Impact
More from INTEGHIT