Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2045, Integrated Industries has informed that it enclosed a summary of the proceedings of the Extraordinary General Meeting ('EGM’) of the shareholders of the Company held on Wednesday, 20th day of December, 2023 at 12.00 pm through Video Conferencing (VC) Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue.
The above information is a part of company’s filings submitted to BSE.