Board Meeting Announcement for Integrated Hitech Ltd - Feb 10, 2025

INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Enclosed herewith Board Meeting Intimation dated 10/02/2025 at 4:00 pm at the registered office of the company to consider : 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Reappointment of Director 3. Reconstitution of Committees 4. Any other item