Integrated Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a summary pf the proceedings of 38th AGM of the shareholders of the company held on Tuesday 20th August 2024 at 02:00 PM through Video conferencing ("VC")/ Other Audio Visual Means ("OAVM"). without the physical presence of the members at a common venue.