Integrated Hitech Ltd — Important, 30-08-2025: Company Update

Integrated Hitech Ltd held its 32nd Annual General Meeting via video conferencing, with 31 members attending. Key resolutions passed include adopting the financial statements for FY25, re-appointing Mrs. Rainy Ramesh Singhi as a director, and appointing M/s. ABNJ & Co. as Statutory Auditors for a five-year term. Shareholders also approved regularizing Mr. Saroj Kumar Choudhury as an Independent Director for five years and appointing Mr. Rabindra Kumar Samal as Secretarial Auditor for three financial years. Importantly, members approved resolutions for the company's capital reduction, which will proceed upon obtaining necessary approvals. Voting results will be disclosed subsequently.