ENCLOSED HERWITH INTIMATION OF 32ND AGM OF THE COMPANY
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Integrated Hitech Ltd has informed the Bombay Stock Exchange about its 32nd Annual General Meeting scheduled for Saturday, 30th August 2025 at 2:00 PM, to be held through video conferencing. The cut-off date to determine members eligible to vote is 23rd August 2025. Remote e-voting through CDSL will be open from 9:00 AM on 27th August 2025 to 5:00 PM on 29th August 2025. Members can attend the meeting via VC and those who haven't e-voted can vote during the AGM as well. The notice was signed by Director Ramesh Chandra Mishra on 7th August 2025.
This is a routine procedural filing informing shareholders about the upcoming AGM logistics and e-voting timeline. No impact on stock price or shareholder value is expected from this intimation alone; shareholders should review the AGM notice for any business/resolutions that require their vote.