Integrated Industries Limited , a company listed on the BSE, has announced significant corporate actions following a board meeting held on December 5, 2025. The company has approved two major proposals: a substantial convertible warrant issue and a change in the company's name. Both these proposals are subject to shareholder approval at an upcoming Extra-Ordinary General Meeting (EGM) scheduled for January 3, 2026.

Convertible Warrant Issue

The board has given its approval for the issuance of convertible warrants through a preferential allotment. Here are the key details of the proposed issue:

This move is aimed at raising significant capital for the company, potentially strengthening its financial position and providing funds for future growth initiatives.

Proposed Name Change

In addition to the warrant issue, the board has also approved a proposal to change the company's name. The details are as follows:

This name change, if approved by shareholders and regulatory authorities, could signify a shift in the company's focus or strategy.

Extra-Ordinary General Meeting

To seek shareholder approval for these proposals, the company has scheduled an EGM:

The company has appointed Ms. Loveleen Gupta, a Practicing Company Secretary, as the scrutinizer to oversee the voting process, ensuring transparency and fairness.

These corporate actions, particularly the substantial warrant issue, indicate that Integrated Industries Limited is taking significant steps towards capital raising and potentially rebranding. Shareholders and potential investors should closely monitor these developments and their potential impact on the company's future direction and financial standing.

Integrated Industries , formerly known as Integrated Technologies Limited, has taken a significant financial step by issuing a corporate guarantee of Rs 25.00 crores to Union Bank of India. This guarantee serves as security for a loan facility availed by its material subsidiary, Nurture Well Foods Limited (NWFL).

Key Details of the Corporate Guarantee

Transaction Insights

The company has confirmed that this transaction was conducted at arm's length, with no interest from the promoter, promoter group, or group companies. This assertion underscores the company's commitment to maintaining transparent and fair business practices.

Financial Implications

While there is no immediate impact on Integrated Industries' operations, the guarantee does create a contingent liability for the company. This liability would only materialize if NWFL fails to meet its repayment obligations to Union Bank of India.

Regulatory Compliance

In line with regulatory requirements, Integrated Industries has duly informed the BSE Limited about this corporate action. This disclosure was made under Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Conclusion

This corporate guarantee represents a significant financial commitment by Integrated Industries to support its material subsidiary. While it doesn't affect day-to-day operations, it does highlight the interconnected nature of the company's business structure and its willingness to back its subsidiaries' financial endeavors. Stakeholders will likely monitor NWFL's performance and its ability to meet its loan obligations to avoid any potential impact on Integrated Industries.