Integrated Hitech Ltd — Board Meeting, 27-06-2025: Board Meeting

Integrated Hitech Limited has announced a board meeting to approve the appointment of Mr. Saroj Kumar Choudhury as an Additional Non-Executive Independent Director. The board will also consider appointing M/s ABNJ & Co., Chartered Accountants, Mumbai, as the new statutory auditor for five years from FY 2025-26 to 2029-30, subject to shareholder approval. These changes aim to strengthen the company’s governance and auditing framework, potentially enhancing oversight and compliance for shareholders.