Integrated Industries has informed the meeting of the Board of Directors of the Company which was originally scheduled to be held on Friday, 28th November, 2025, to to consider, evaluate and, if deem fit, to consider and approve the fund raising activities by issuance equity shares/ warrants convertible into equity shares of the Company through permissible modes including as preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of requisite consent/approvals, as applicable. The rescheduled Board Meeting will now be held on Friday, 5th December, 2025. The Trading Window for dealing in securities of the Company shall remain closed and will re-open after 48 hours of declaration of outcome of the Board Meeting, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
