Board Meeting Announcement for Integrated Hitech Ltd - Apr 28, 2025

Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Reorganisation of capital including Reduction of Capital; 3) Reconstitution of Board; 4) Appointment of Internal Auditor for the Financial Year 2025-26; 5) Appointment of Secretarial Auditor ; and 6) Any other item.