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 ....
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Integrated Hitech Ltd has called a board meeting for Monday, April 28, 2025 at 3:00 p.m. at its Chennai registered office. The board will consider and approve the audited financial results for the quarter and full year ended March 31, 2025, along with the annual audited report. Notably, the board will also discuss reorganisation of capital including a possible reduction of capital, and the reconstitution of the board itself. Additionally, new internal auditor and secretarial auditor will be appointed for FY 2025-26.
Capital reduction and board reconstitution are significant corporate actions that can directly affect shareholding structure and shareholder value. Investors should track the April 28 outcome closely, as the FY25 audited numbers will also set the baseline for the stock's valuation going forward.