Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Enclosed herewith Board Meeting ....
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Integrated Hitech Limited has notified BSE that its Board Meeting is scheduled for 30 May 2026 at 4:00 PM to consider and approve the Audited Financial Results for the Quarter and Year ended 31 March 2026, along with the Annual Audited Report. The meeting also agenda includes appointment of an Internal Auditor for FY 2026-27. The filing is made under SEBI LODR Regulations 29(1) and 33, which mandate advance intimation of board meetings that decide financial outcomes. The company has disclosed this 11 days before the scheduled meeting date.
This is a routine pre-meeting disclosure. The actual financial results will determine any impact on the stock. Investors should watch for the Q4/FY2026 results release for signs of revenue or profit trends, margin changes, and any auditor-related observations.