Integrated Hitech Ltd — Updates, 01-07-2025: Company Update

Integrated Hitech Limited has announced a board meeting outcome approving the appointment of M/s ABNJ & Co., Chartered Accountants, Mumbai, as the new Statutory Auditor for a five-year term, subject to shareholder approval. The company also appointed Mr. Saroj Kumar Choudhury as an Additional Non-Executive Independent Director for five years, pending shareholder confirmation. Mr. Choudhury brings over 25 years of experience and will join various board committees. These changes signal strengthened governance and compliance efforts ahead of the upcoming Annual General Meeting, supporting enhanced oversight and audit quality.