Integrated Industries Ltd — Important, 12-12-2025: Company Update

Integrated Industries Limited has announced an Extra Ordinary General Meeting (EGM) on Saturday, January 03, 2026, at 1:00 P.M. IST, to be held via video conferencing. Shareholders will discuss special business items. Remote e-voting for this EGM starts on Wednesday, December 31, 2025 (9:00 a.m.) and closes on Friday, January 02, 2026 (5:00 p.m.). The cut-off date to determine voting eligibility is Saturday, December 27, 2025. The company also clarified a previous announcement, confirming the EGM date is January 03, 2026, not January 03, 2025. This allows shareholders to participate and vote on important company matters.