Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon;\r\n2) Reorganisation of capital including Reduction of Capital;\r\n3) Reconstitution of Board;\r\n4) Appointment of Internal Auditor for the Financial Year 2025-26;\r\n5) Appointment of Secretarial Auditor ; and\r\n6) Any other item.