Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Prior Intimation ....
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Integrated Thermoplastics Ltd has informed BSE that its Board of Directors will meet on Thursday, 28 August 2025. The main item on the agenda is to consider and approve the appointment of a Secretarial Auditor for the company. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. The letter is signed by Vydana Venkata Rao, the Chief Financial Officer of the company. This is a routine regulatory disclosure ahead of the board meeting.
This is a standard procedural filing and is unlikely to have any immediate impact on the stock price. The appointment of a secretarial auditor is a normal compliance requirement under the Companies Act and does not signal any governance concern.