Integrated Hitech Ltd — Board Meeting, 01-07-2025: Board Meeting

Integrated Hitech Limited has announced a board meeting outcome where M/s ABNJ & Co., a peer-reviewed and empanelled Chartered Accountant firm, was appointed as the new statutory auditor for a five-year term, pending shareholder approval. Additionally, Mr. Saroj Kumar Choudhury, an MBA with over 25 years of experience, was appointed as an Additional Non-Executive Independent Director for five years, subject to shareholder approval. These appointments aim to strengthen governance and audit quality, enhancing oversight and operational transparency for shareholders.