Integrated Hitech Ltd — Updates, 27-06-2025: Company Update

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 meeting will also consider appointing M/s ABNJ & Co., Chartered Accountants, Mumbai, as the Statutory Auditor for five years starting from the financial year 2025-26, subject to shareholder approval. These changes aim to strengthen the company's governance and audit capabilities, which is relevant for enhancing oversight and financial transparency for shareholders.