Integrated Industries Ltd — Others, 30-04-2025: AGM/EGM

Integrated Industries Limited conducted an Extraordinary General Meeting (EGM) through video conferencing, attended by 82 members, satisfying the quorum requirement. The Chairman, Mr. Saurabh Goyal, outlined the agenda, which included appointing Mrs. Aishwarya Singhvi as an Independent Director and shifting the registered office. Members engaged in a Q&A session where they raised queries, addressed by the Chairman. The Company Secretary announced the appointment of a scrutinizer to oversee e-voting, which will be reported to the Stock Exchanges as per regulations. The meeting concluded after a 15-minute e-voting session.