Integrated Hitech Ltd — Others, 07-08-2025: AGM/EGM

Integrated Hitech has informed shareholders about its 32nd Annual General Meeting (AGM), scheduled for August 30, 2025, at 2:00 P.M. The meeting will be held virtually via video conferencing. Shareholders can exercise their voting rights through remote e-voting, with eligibility determined by shareholding on August 23, 2025. The e-voting window will be active from August 27, 2025, at 9:00 A.M. until August 29, 2025, at 5:00 P.M. This virtual setup and e-voting facility aim to ensure all shareholders can easily participate in crucial company decisions.