| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Quarterly Results ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENEDED JUNE 30, 2026. ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 19 May 2026 |
| 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 Intimation for a Meeting Dated 30/05/2026 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/05/2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 28 May 2026 | 28 May 2026 |
| Enclosed herewith Resignation announcement under regulation 30 of SEBI LODR, 2015 | ||
| Board Meeting | 17 Apr 2026 | 14 Apr 2026 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 17/04/2026 Enclosed herewith Outcome and Financials for quarter ended 30/09/2025 along with Auditor Certificate (As Per BSE Announcement Dated on:17.04.2026) | ||
| Board Meeting | 20 Mar 2026 | 16 Mar 2026 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve 1. Considering the fund requirement in the company Board has decided to go for Preferential Issue of shares; 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company. The board meeting is deferred/postponed, due to non-availability of Independent Directors. (As Per BSE Announcement Dated on:20.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 14/02/2026 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/02/2026 ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter ended September 30 2025 and Limited Review Report thereon; and 2) Any other item. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
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