Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,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, 4 September 2025. The key items on the agenda include noting the Secretarial Audit Report for FY2024-25 and approving the Annual Report along with the Directors' Report for FY2024-25. The Board will also appoint a scrutinizer for the upcoming Annual General Meeting, appoint a Secretarial Auditor for the company, and finalise the date, time and venue of the 31st AGM. This is a routine compliance filing under SEBI's listing regulations to give the stock exchange advance notice of the board meeting.
This is a standard procedural disclosure with no direct impact on share price or shareholder value. Investors should watch for the approved Annual Report and AGM date announcement that will follow this board meeting.