Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd held its 35th Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting was attended by 35 members, and the requisite quorum was present. The company secretary and compliance officer presented the financial statements, and the chairperson briefed members on the change in control, management transition, and future business strategies.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd submitted newspaper advertisements for its 35th Annual General Meeting (AGM) through Video Conferencing (VC)/other Audio-Visual Means (OAVM) on August 12, 2026, in the 'Financial Express' English newspaper and 'Makkal Kural' Tamil newspaper.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has submitted a notice of its upcoming Annual General Meeting (AGM) to be held on September 4, 2026, through video conference. The AGM will consider the adoption of financial statements, regularization of appointments of three directors, and other business.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has submitted an intimation under Regulation 36(1)(b) of SEBI(LODR) Regulation,2015, regarding the Annual Report 2025-2026 and the 35th Annual General Meeting (AGM) scheduled on 04th September 2026.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd submitted a pre-dispatch advertisement for its 35th Annual General Meeting (AGM) in newspapers on August 10, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 4, 2026, through video conference. The company's Register of Members & Share Transfer Books will be closed from August 29 to September 4, 2026, for the AGM. E-voting for the resolutions will be open from September 1 to September 3, 2026.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd submitted its 35th Annual Report for FY 2025-26, along with the Notice of the Annual General Meeting (AGM) to be held on September 4, 2026.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced the sale of its assets, with the consideration received to be used for working capital requirements, investment in new business activities, and other general corporate purposes. The company has also appointed a new member to its Nomination and Remuneration Committee.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd's Board Meeting Outcome: Sale of Assets, Loan from Related Party, Change in Nomination and Remuneration Committee, and Alteration of Annual General Meeting Details.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced the resignation of Mr. Balakrishnan Thinagaran as Chief Financial Officer and the appointment of Mr. Rakesh Oza as his replacement. The company has also made other announcements, including the change in designation of Ms. Vaishali Sharad Lad to Additional Director (Whole-Time Director) and the appointment of Mr. Rakesh Oza as Chief Financial Officer.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced the appointment of Ms. Drishti Dawara as Company Secretary and Compliance Officer of the Company. The Board of Directors also approved various other matters, including the change in designation of Ms. Vaishali Sharad Lad from Additional Director to Whole-Time Director, the appointment of Mr. Rakesh Oza as Chief Financial Officer, and the alteration of the Main Object and Ancillary Objects of the Company.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced the appointment of M/s Arul Anto & Co as Internal Auditors for FY 2026-27, along with other board and management changes, including the appointment of a new CFO and changes in the company's authorized share capital and registered office.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd announced a series of board and management changes, including the appointment of a new Chief Financial Officer and the alteration of the company's main object and authorized share capital. The company also shifted its registered office from Tamil Nadu to Maharashtra, subject to member approval.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced changes to its Memorandum of Association, including an increase in authorized capital from Rs. 15,00,00,000 to Rs. 40,00,00,000, and the appointment of a new CFO and Whole-Time Director.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced changes to its Memorandum of Association, including altering its main object and ancillary objects, increasing its authorized share capital, and shifting its registered office to Maharashtra. The company has also appointed a new CFO, Mr. Rakesh Oza, and a new whole-time director, Ms. Vaishali Sharad Lad. Additionally, the company has approved its unaudited financial results for the quarter ended June 30, 2026.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced the appointment of Mr. Rakesh Oza as its Chief Financial Officer (CFO) with effect from 24th July, 2026. The company has also made other announcements including the change in designation of Ms. Vaishali Sharad Lad from Additional Director to Whole-Time Director, alteration of the Main Object and Ancillary Objects of the Company, increase in authorized share capital, and shifting of the Registered Office.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced changes in its board of directors, including the appointment of Ms. Vaishali Sharad Lad as a Whole-Time Director and Mr. Rakesh Oza as Chief Financial Officer. The company has also approved the alteration of its Memorandum of Association, increased its authorized share capital, and shifted its registered office to a new state. Additionally, the company has appointed a new internal auditor and approved the unaudited financial results for the quarter ended June 30, 2026.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with several corporate updates, including changes in board members, CFO appointment, and alterations to the company's Memorandum of Association.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd's Board Meeting Outcome for Outcome Of The Board Meeting held on 24th July, 2026, where the Board approved several matters, including change in designation of Ms. Vaishali Sharad Lad, appointment of Mr. Rakesh Oza as CFO, alteration of the Main Object and Ancillary Objects, increase in authorized share capital, shifting of the Registered Office, appointment of Internal Auditor, approval of Unaudited Financial Results, and other matters.

Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd has scheduled a Board Meeting on 24/07/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.