Integrated Industries reschedules board meeting for fundraising discussion

Integrated Industries Limited announced the rescheduling of its Board of Directors meeting. Originally slated for November 28, 2025, the meeting will now take place on Friday, December 5, 2025. The primary agenda includes evaluating and potentially approving fundraising activities through the issuance of equity shares or warrants convertible into equity shares, utilizing permissible methods such as preferential allotment.

These fundraising initiatives align with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, pending necessary consents and approvals. Priyanka, the company secretary and compliance officer, signed the announcement, confirming the details.

In conjunction with the rescheduled meeting, the trading window for dealing in company securities will remain closed. It will reopen 48 hours after the outcome of the board meeting is publicly declared, in accordance with the company’s code of conduct for prevention of insider trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.