Integrated Industries Limited has officially changed its corporate name to Nurture Well Industries Limited, with the change taking effect from January 27, 2026. The company informed BSE Limited about this significant corporate development through a regulatory filing under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ministry of Corporate Affairs Approval

The Registrar of Companies, Ministry of Corporate Affairs, has granted approval for the name change and issued a fresh Certificate of Incorporation. The certificate confirms that the company name has been changed from Integrated Industries Limited to Nurture Well Industries Limited with effect from January 27, 2026.

Corporate Documentation Updates

Following the name change approval, the company's Memorandum and Articles of Association have been altered to reflect the new corporate name. The Certificate of Incorporation has been issued by Assistant Registrar Sunidhi Matroja from the Central Processing Centre, Ministry of Corporate Affairs.

The company's registered address remains unchanged at B-14, First Floor, Right Side B-Portion, Chirag Enclave, Greater Kailash, New Delhi, South Delhi- 110048, Delhi, India.

Regulatory Compliance Requirements

As per Section 12 of the Companies Act, Nurture Well Industries Limited is required to display both its old and new names for a period of two years at all places where the company name must be displayed. This regulatory requirement ensures transparency during the transition period and protects stakeholder interests.

The name change does not affect the rights and liabilities of stakeholders. Company Secretary and Compliance Officer Priyanka has signed the regulatory filing, confirming compliance with all applicable regulations.

Historical Context

Interestingly, the company was originally incorporated as Integration Technologies Private Limited before becoming Integrated Industries Limited, and now transitions to Nurture Well Industries Limited. This represents the third iteration of the company's corporate identity since its original incorporation in 1995.

Integrated Industries Limited , formerly known as Integrated Technologies Limited, has officially announced an Extra-Ordinary General Meeting (EGM) scheduled for January 3, 2026, to seek shareholder approval for a convertible warrant issue and proposed name change. The company has issued a comprehensive notice detailing the proceedings and regulatory compliance requirements.

EGM Details and Proceedings

The company has scheduled its EGM with specific operational parameters to ensure regulatory compliance and shareholder participation:

Convertible Warrant Issue Proposal

The primary agenda involves the issuance of convertible warrants with detailed terms and conditions. The Board of Directors approved this proposal on December 5, 2025:

Proposed Allottees and Distribution

The warrant allocation includes both promoter and non-promoter categories with specific distribution details:

Name Change Proposal

The company has also proposed changing its corporate identity to align with group branding strategy:

Regulatory Compliance and Pricing

The warrant pricing has been determined in accordance with SEBI ICDR Regulations, ensuring regulatory compliance:

Fund Utilization and Monitoring

The company has outlined specific purposes for the raised funds with appropriate monitoring mechanisms:

The company has appointed Ms. Loveleen Gupta, a Practicing Company Secretary, as the scrutinizer to oversee the voting process. The EGM notice has been sent electronically to all eligible shareholders, and the company has ensured compliance with Ministry of Corporate Affairs circulars regarding virtual meetings.

Shareholders whose names appear in the register of members as of the cut-off date will be entitled to participate in the voting process. The company has also provided detailed instructions for remote e-voting and virtual meeting participation to ensure maximum shareholder engagement.