ENCLOSED HEREWITH INTIMATION OF BOOK CLOSURE OF 32nd AGM OF COMPANY
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Awaiting price reaction for this filing.
Integrated Hitech Ltd has informed the Bombay Stock Exchange that the Register of Beneficial Owners, Register of Members, and Share Transfer Books will remain closed from Sunday, 24th August 2025 to Saturday, 30th August 2025 (both days inclusive). The company has fixed Saturday, 23rd August 2025 as the cut-off date to determine which members are eligible to attend the 32nd Annual General Meeting and vote on the resolutions mentioned in the AGM Notice. The intimation has been issued under Section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The filing is signed by Director Ramesh Chandra Mishra (DIN: 00206671) and dated 7th August 2025.
Shareholders must ensure they are on the company's records as of 23rd August 2025 to be eligible to vote and attend the 32nd AGM. No shares can be transferred during the 7-day book closure window, which is a routine regulatory requirement with no direct impact on stock price.