AGM/EGM5 Sept 2026, 02:30 pm
Integrated Hitech Ltd: Book Closure for AGM Voting from Sep 23-29
AI Summary
Integrated Hitech Ltd announced that its Register of Beneficial Owners, Register of Members, and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. The cut-off date for determining eligible members to vote or attend the 33rd Annual General Meeting (AGM) has been fixed as September 22, 2026. This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Key Highlights
- Share transfer books closed from Sep 23 to Sep 29, 2026.
- Sep 22, 2026, is the cut-off date for AGM eligibility.
- Closure pertains to voting rights and AGM attendance.
- Regulatory compliance with Companies Act and SEBI rules.
Price Impact
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