| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and three months ended June 30 2025 and Limited Review Report thereon; and 2) Any other item. Enclosed herewith Board Meeting Outcome Dated 14/08/2025 along with Financial Results Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
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