AGM/EGM5 Sept 2026, 03:02 pm
Integrated Hitech Ltd Announces 33rd AGM on Sep 29, 2026
AI Summary
Integrated Hitech Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will submit its Annual Report for the Financial Year 2025-26 along with the AGM notice. Electronic voting facilities will be available through CDSL for remote e-voting and during the AGM. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026. The cut-off date for determining voting rights is September 22, 2026. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026.
Key Highlights
- 33rd AGM scheduled for September 29, 2026, at 3:00 PM IST.
- Annual Report for FY 2025-26 to be presented.
- Virtual meeting via VC/OAVM with e-voting facility.
- Remote e-voting from September 26 to September 28, 2026.
- Register of Members closed September 23-29, 2026.
Price Impact
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