33rd AGM Held Through Video Conferencing; Three Resolutions Considered
The 33rd AGM was held on 29th September 2026 at 3:00 p.m. via video conferencing and concluded at 3:10 p.m.
- AGM Date
- 29th September 2026
- Total Shareholders on Cut-off Date
- 21,398
- Members Attended via VC
- 34 members
- Secretarial Auditor Appointment Term
- 3 financial years from April 01, 2026 to March 31, 2029
- Voting Results Disclosure Date
- on or before 1st October 2026
What happened
Integrated Hitech Limited held its 33rd Annual General Meeting on Tuesday, 29th September 2026 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means. The meeting concluded at 3:10 p.m.
Business considered and passed
- Adoption of the Audited Financial Statement for the year ended 31st March 2026, with the Board's and Auditors' Reports (Ordinary).
- Re-appointment of Mr. Ramesh Chandra Mishra, who retired by rotation and offered himself for re-appointment (Ordinary).
- Appointment of Mr. Suprabhat Chakraborty of M/s. Suprabhat & Co. as Secretarial Auditor for a term of 3 financial years, from April 01, 2026 until March 31, 2029 (Ordinary).
Attendance and voting
Total shareholders on the cut-off date of 22nd September 2026 stood at 21,398, and 34 members attended through VC. Remote e-voting ran from 9:00 a.m. on 26th September 2026 to 5:00 p.m. on 28th September 2026, with e-voting also available during the meeting and kept open for a further 30 minutes after the meeting. Mr. Suprabhat Chakraborty was appointed scrutinizer.
Auditor remarks
The Chairman informed members that there were no qualifications, observations or adverse remarks from the Statutory Auditors or Secretarial Auditors in their reports for the financial year ended 31st March 2026.
Member interaction
The Chairman made opening remarks covering the global economy, company performance, financial performance for FY 2025-26 and opportunities going forward. One speaker attended and raised a query, which the Chairman responded to.
What comes next
The voting results under Regulation 44(3) and the Scrutinizer's Report are to be disclosed on or before 1st October 2026, and will be placed on the stock exchange, company and CDSL websites.
This is a routine annual governance event; the detailed voting outcome follows separately.
More numbers
- Shareholders on cut-off date21,398
- Members attending via VC34
- Secretarial Auditor term(3) Three financial years
- E-voting kept open after meeting30 minutes
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