In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Integrated Hitech has informed that Board Meeting of the Company was held on Monday, 28th April, 2025 at 3:00 pm at the registered office of the Company, the Board has considered and approved: 1) the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025 along with Audit Report thereon. The Meeting of the Board of Directors commenced at 3:00 pm and concluded at 10:30 pm.
The above information is a part of company’s filings submitted to BSE.
