Intimation for Board Meeting on 01st July, 2025

Integrated Hitech Ltd has informed the BSE that a meeting of its Board of Directors is scheduled to be held on 1st July 2025. The intimation has been filed in compliance with listing regulations, which require companies to give advance notice of board meetings, especially those that may consider key matters such as financial results, dividends, or major corporate actions. The specific agenda items to be discussed at the meeting have not been disclosed in this intimation. Investors will need to wait for further disclosures to understand what the board plans to decide.