INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we wish to inform you that the Board meeting of the Board of Directors of Integrated Hitech Ltd is scheduled to be held on Monday 2nd September 2024 at the registered office of the Company at Cisons Complex 150/116 3rd Floor Montieth Road Egmore Chennai 600 008 at 4 p.m. to consider inter alia; 1.Notice of 31st AGM for the Financial year ended 31st March 2024 2.To consider and Approve the Directors Reports for the Financial year ended 31st March 2024 3.Book Closure for 31st AGM for the FY 2023-24 4.Finalization of e-voting facility for 31st AGM through CDSL 5.Appoint scrutinizer for the e-voting facility of 31st AGM for the FY 2023-24 and 6. Such other business as may be discussed and decided at the meeting with the permission of the Chairman.