Integrated Hitech Ltd — Board Meeting, 21-06-2025: Board Meeting

Integrated Hitech Limited has announced a board meeting outcome approving a proposal to reduce its paid-up capital by 99% due to accumulated business losses exceeding the capital. Post-reduction, the share capital will stand at Rs. 10 lakh, comprising 1,00,000 fully paid-up equity shares. The reduction aims to write off past losses against share capital, subject to shareholder approval in the upcoming Annual General Meeting. The company has also approved the AGM notice, e-voting facility, and appointed a scrutinizer for voting. The Board authorized key officials to carry out necessary filings and actions with regulators and stakeholders.