Enclosed herewith In addition to BM Outcome dated 21.06.2025
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Awaiting price reaction for this filing.
Integrated Hitech Ltd has informed the stock exchange that the date of its 32nd Annual General Meeting was wrongly typed as 30th July 2025 in its earlier Board Meeting outcome dated 21 June 2025. The correct date is Saturday, 30th August 2025. The AGM will be held at 2:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The filing is signed by Director Ramesh Chandra Mishra and is being shared purely as a typographical correction.
This is a routine administrative correction with no material impact on the business or stock price. Shareholders should note the revised AGM date of 30 August 2025 for their records and participation.