Integrated Hitech Ltd — Others, 08-04-2025: AGM/EGM

Integrated Hitech Limited has announced a board meeting on 30th April, 2025, to discuss key matters at the Extra-Ordinary General Meeting (EGM). The agenda includes the appointment of Mrs. Aakansha Vaid as an Independent Non-Executive Director for a term of five years, following her initial appointment as an Additional Director on 10th February, 2025. Additionally, the meeting will cover the re-appointment of Mr. Ebenezer Gerald as Managing Director for another three years, beginning the same day.

This strategic move may enhance governance and leadership while aligning management continuity with shareholder interests. The shareholder engagement via electronic voting is expected to streamline participation and ensure wider input in the decision-making process. Overall, these developments suggest a positive outlook for the company's operational stability and governance framework.