Integrated Thermoplastics Limited has submitted the detailed voting results for its 32nd Annual General Meeting held on September 30, 2026. The disclosures confirm the passage of both ordinary resolutions regarding the adoption of FY26 financial statements and the re-appointment of a director.

The meeting took place at the company's registered office in Manoharabad, Toopran Mandal, Telangana. Remote e-voting facilities were available from September 26 to September 29, 2026, alongside physical voting options at the venue. The session complied with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars.

Key resolutions passed

Two ordinary resolutions were transacted during the proceedings. The first involved the adoption of the company's performance records for the previous fiscal year. The second addressed board composition through a rotation-based re-appointment.

Mrs. Aravinda Rani Sannapureddy retired by rotation and was eligible for re-appointment. The company confirmed that detailed voting results, as required under Regulation 44(3) of the SEBI Listing Regulations, have been submitted separately.

Voting outcome details

The scrutinizer's report indicates overwhelming support for both resolutions from participating public shareholders. Promoter and promoter group members abstained from voting on the director re-appointment resolution due to their interest in the agenda item.

All votes were cast via e-voting, as no physical poll votes were recorded during the meeting. The total number of shares held by voting participants was 6,288,900, representing 7.50% of outstanding shares.

AGM attendance details

The company disclosed attendance figures for the meeting, which included both in-person participants and proxies. Video conferencing participation was not applicable for this session.

The low number of attendees relative to the total shareholder base reflects typical engagement levels for small-cap manufacturing entities during routine annual meetings.

Integrated Thermoplastics has fixed September 23, 2026, as the cut-off date for determining voting eligibility for its 32nd Annual General Meeting. The company’s register of members and share transfer books will remain closed from September 23 to September 30, 2026, inclusive.

Meeting Schedule and Voting

The AGM is scheduled for September 30, 2026, at noon at the company’s registered office in Manoharabad, Telangana. The primary agenda includes adopting the audited financial statements for FY26 and the reappointment of Mrs. Aravinda Rani Sannapureddy as a director.

Voting Procedures

Central Depository Services (India) Limited (CDSL) will facilitate e-voting. Remote voting begins on September 26 and ends on September 29. Once a vote is cast remotely, it cannot be modified or voted again at the physical meeting. Physical shareholders must use their folio numbers on the CDSL portal.

UYC & Associates, represented by CS Uday Chandra Yemmanuru, has been appointed as the scrutinizer to ensure a fair process.

Director Profile

Mrs. Sannapureddy retires by rotation and offers herself for re-election. She holds a BE in Mechanical Engineering and has over two decades of experience. She attended seven board meetings during FY26 and holds no shares or remuneration in Integrated Thermoplastics.