| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| 32nd Annual General Meeting (AGM) of Integrated Thermoplastics Limited (the Company) scheduled to be held on Wednesday, 30 September, 2026, at 12:00 P.M. Notice to consider following buisness : 1. To receive consider and adopt Audited Financial Statement of the Company for the Financial Year Ended 31st march, 2026 together with the Reports of Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mrs Aravinda Rani Sannapureddy who retires by rotation and being eligible, offers herself for reappointment. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the 32nd Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 30th September, 2026. The 32nd Annual General Meeting of the Company was held on 30.09.2026 and Business Items as set out in the Notice of Annual General Meeting were put to vote and adoption. Disclosure pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulation , 2015 along with Consolidated Scrutinizers Report. (As per BSE Announcement dated on: 30.09.2026) | ||
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