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

Integrated Hitech Limited has announced a board meeting on 30th April, 2025, to conduct an Extra Ordinary General Meeting (EGM) through video conferencing. Shareholders holding shares as of the cut-off date, 23rd April 2025, are eligible to participate in the e-voting process. Remote e-voting will be active from 27th April at 9:00 A.M. till 29th April at 5:00 P.M. This initiative aims to enhance shareholder engagement and facilitate decision-making despite physical constraints. The EGM provides shareholders an opportunity to voice their opinions, potentially boosting investor sentiment and fostering a positive outlook on the company’s governance practices.