Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Iykot Hitech Toolroom has informed that it enclosed the Scrutinizer’s Report and Voting results of the Extra-Ordinary General Meeting (EGM) of the members of the Company held on Monday, 27th October, 2025 at 11:00 am (IST) through Video Conference (VC) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and the rules made thereunder and provisions of the Listing Regulations, the Company had provided e-voting facility to its shareholders through the e-voting platform provided by Central Depository Services (India) (‘CDSL’). As per the Scrutinizer's Report, the resolution set out in the EGM Notice were passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
