Integrated Hitech adopts FY26 financials at 33rd AGM
- Integrated Hitech adopted audited financial statements for FY26 at its 33rd AGM
- Ramesh Chandra Mishra was re-appointed as director following retirement by rotation
- Suprabhat Chakraborty appointed as Secretarial Auditor for a three-year term starting April 1, 2026
- Voting results to be disclosed on or before October 1, 2026
*this image is generated using AI for illustrative purposes only.
Integrated Hitech Limited held its 33rd Annual General Meeting on September 29, 2026, through Video Conferencing. The meeting focused on adopting the audited financial statements for FY26 and addressing key governance matters.
The company confirmed that the audited Balance Sheet, Profit and Loss Statement, and Cash Flow Statement for the year ended March 31, 2026, were received and adopted by the members. Additionally, the Board of Directors' report and the Auditors' reports were considered alongside these financial documents.
Governance and appointments
During the proceedings, the shareholders approved the re-appointment of Ramesh Chandra Mishra as a director, replacing himself upon retirement by rotation. The meeting also authorized the appointment of Suprabhat Chakraborty from M/s. Suprabhat & Co. as the Secretarial Auditor for a three-year term commencing April 1, 2026.
The Chairman, Ebenezer Gerald, noted that no qualifications or adverse remarks were recorded by the Statutory or Secretarial Auditors in their reports for the financial year ended March 31, 2026.
Voting and participation details
The AGM commenced at 3:00 pm and concluded at 3:10 pm. A total of 34 members attended the virtual meeting out of 21,398 shareholders on the cut-off date of September 22, 2026. Remote e-voting facilities were provided through CDSL from September 26 to September 28, 2026.
| Item | Resolution Type |
|---|---|
| Adoption of FY26 Financial Statements | Ordinary |
| Re-appointment of Ramesh Chandra Mishra | Ordinary |
| Appointment of Secretarial Auditor | Ordinary |
The combined results of the remote e-voting and voting during the meeting are scheduled to be announced on or before October 1, 2026, along with the Scrutinizer's report.
Historical Stock Returns for Integrated Hi-Tech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -1.33% | -17.55% | -39.59% | +1.37% | -58.83% |
How will the adoption of the FY26 financial statements influence Integrated Hitech's upcoming capital allocation strategy or dividend policy?
What specific strategic initiatives is the Board planning to implement to address the low shareholder participation rate observed in the virtual AGM?
How might the three-year tenure of the new Secretarial Auditor impact the company's long-term compliance framework and governance standards?
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