IYKOT HITECH TOOLROOM LTD.

Iykot Hitech Toolroom Ltd has submitted an intimation under SEBI (LODR) Regulations, 2015, regarding the dispatch of its Annual Report for FY 2025-26. The company has sent a letter with a web-link to members who have not registered their email addresses. The 35th Annual General Meeting is scheduled for September 4, 2026, via Video Conferencing. The filing also serves as a reminder for KYC updates and dematerialization of physical securities, referencing SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37.

Iykot Hitech Toolroom Ltd has announced its 35th Annual General Meeting (AGM) scheduled for Friday, September 04, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the regularization of appointments for three directors: Mrs. Aksha Mohit Kamboj, Mr. Sukumar Anand Shetty as Non-Executive Non-Independent Directors, and Ms. Vaishali Sharad Lad as Whole-Time Director. The company has also informed that the Annual Report 2025-2026 is available via a web-link for members who have not registered their email addresses.

Iykot Hitech Toolroom Ltd has submitted its 35th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for Friday, September 4, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is also providing the Annual Report and AGM Notice electronically to members. Key dates include the Cut-Off Date for E-Voting on August 28, 2026, closure of the Register of Members and Share Transfer Books from August 29 to September 4, 2026, and the e-Voting period from September 1 to September 3, 2026. The filing also details changes in the Board of Directors and Committee compositions during the financial year.

Iykot Hitech Toolroom Ltd's Board of Directors met on August 6, 2026, approving the sale of company assets and a loan from related party Aspect Global Ventures Private Limited for working capital. The board also approved a change in the Nomination and Remuneration Committee, appointing Mr. Sukumar Anand Shetty in place of Ms. Vaishali Sharad Lad. The asset sale is part of a strategic restructuring to focus on new business activities including trading of bullion and jewellery. The estimated revenue from the assets to be sold is approximately ₹30.00 Lakhs. The transaction does not fall within related party transactions and is outside any Scheme of Arrangement.

Iykot Hitech Toolroom Ltd's Board of Directors has approved the sale of company assets and a loan from related party Aspect Global Ventures Private Limited for working capital. The sale is part of a strategic restructuring to focus on new business activities including trading and retail of precious metals and jewellery. The estimated revenue from the assets to be sold is approximately ₹30.00 Lakhs. The proceeds will be used for working capital, investment in new business activities, and general corporate purposes. Additionally, the board approved a change in the Nomination and Remuneration Committee, appointing Mr. Sukumar Anand Shetty.

Iykot Hitech Toolroom Ltd announced the resignation of Mr. Balakrishnan Thinagaran as Chief Financial Officer (CFO). Concurrently, the company appointed Mr. Rakesh Oza as the new CFO. The board meeting also approved a change in designation for Ms. Vaishali Sharad Lad from Additional Director (Non-Executive) to Additional Director (Whole-Time Director) for a period of 5 years, subject to member approval. Other key decisions included altering the Memorandum of Association regarding main and ancillary objects, increasing authorized share capital, and shifting the registered office from Tamil Nadu to Maharashtra. The company also approved unaudited financial results for the quarter ended June 30, 2026, and appointed an internal auditor and company secretary.

Iykot Hitech Toolroom Ltd announced the appointment of M/s A. Arul Anto & Co as its Internal Auditor for the Financial Year 2026-2027. This decision was made during a Board of Directors meeting held on July 24, 2026. The meeting also covered several other significant corporate actions including a change in designation for Ms. Vaishali Sharad Lad, appointment of Mr. Rakesh Oza as CFO, alteration of the company's Memorandum of Association regarding main objects and authorized share capital, shifting of the registered office, approval of unaudited financial results for Q1 FY27, and other AGM-related preparations.

Iykot Hitech Toolroom Ltd's Board of Directors, in a meeting held on July 24, 2026, approved several key proposals. These include shifting the company's registered office from Tamil Nadu to Maharashtra, subject to member and regional director approval. The board also approved the appointment of Mr. Rakesh Oza as the new Chief Financial Officer (CFO) and changed Ms. Vaishali Sharad Lad's designation to Additional Director (Whole-Time Director). Other approvals include alterations to the Memorandum of Association, an increase in authorized share capital, and the appointment of an internal auditor. Unaudited financial results for the quarter ended June 30, 2026, were also approved.

Iykot Hitech Toolroom Ltd announced the appointment of Mr. Rakesh Oza as its new Chief Financial Officer (CFO) effective July 24, 2026. This decision was made during a Board of Directors meeting held on the same date. The meeting also saw the approval of several significant corporate actions, including a change in Ms. Vaishali Sharad Lad's designation to Additional Director (Whole-Time Director), an increase in authorized share capital from ₹15 crore to ₹40 crore, and the shifting of the company's registered office from Tamil Nadu to Maharashtra, all subject to member and regulatory approvals. Additionally, the company approved the appointment of M/s. A. Arul Anto & Co. as Internal Auditors and CDSL as the e-voting agency for the upcoming AGM. The resignation of Mr. Balakrishnan Thinagaran as CFO was also noted.

Iykot Hitech Toolroom Ltd's Board of Directors has approved several significant changes, including an alteration to the company's Memorandum of Association (MOA). Key proposals subject to shareholder approval include a substantial increase in authorized share capital from ₹15 crore to ₹40 crore and a shift of the registered office from Tamil Nadu to Maharashtra. The board also approved a change in Ms. Vaishali Sharad Lad's designation from Additional Director to Whole-Time Director and the appointment of Mr. Rakesh Oza as the new Chief Financial Officer (CFO). Additionally, the company will seek shareholder approval for changes to its main and ancillary objects clauses within the MOA. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and related AGM documents.