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(As on Feb 05, 2025, 14:39)

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Integrated Hitec - Board Meeting Intimation for BOARD MEETING DATED 10/02/2025 At 4:00 Pm

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 :\r\n1. Unaudited Financial Results for the Quarter ended 31/12/2024\r\n2. Reappointment of Director\r\n3. Reconstitution of Committees\r\n4. Any other item

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