Integrated Hitech Limited has formally intimated the Bombay Stock Exchange about its upcoming 33rd Annual General Meeting (AGM). The meeting is scheduled to be held on 29th September 2026, Tuesday at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
E-Voting Arrangements
The company is providing e-voting facility through Central Depository Service (India) Limited (CDSL) as mandated by Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. This facility enables members to cast electronic votes on all resolutions set out in the AGM notice.
Key Dates and Eligibility
- Cut-off date for eligibility: Tuesday, 22nd September 2026 - Members holding shares in physical or dematerialized form as of this date are entitled to vote
- Remote e-voting period: Begins Saturday, 26th September 2026 at 09:00 AM (IST) and ends Monday, 28th September 2026 at 05:00 PM (IST)
- After the voting period ends, the remote e-voting module will be disabled by CDSL
Voting Procedures
Detailed voting procedures will be provided in the AGM Notice and posted on the company's website (easitax.com). Members who cast votes through remote e-voting may attend the meeting but cannot vote again. Members attending the meeting who haven't voted electronically will be able to vote during the AGM through the remote e-voting facility provided at the meeting.
Additional Information
Members who become shareholders after the dispatch of the Notice but hold shares as of the cut-off date may obtain their sequence number from the Company's Registrar and Share Transfer Agent. Any queries or grievances regarding remote e-voting can be directed to CDSL at P.J. Towers, 16th Floor, Dalal Street, Fort, Mumbai-400001, Tel: 18002005533, Email: helpdesk.evoting@cdslindia.com.