Integrated Hitech Limited has intimated BSE Limited about its upcoming board meeting scheduled to be held on Friday, August 14, 2026 at 04:00 p.m. at the registered office of the Company.

The board meeting will consider and approve:

  • The Unaudited Financial Results of the Company for the quarter ended June 30, 2026
  • Limited Review Report on the financial results
  • Any other items

The disclosure is made pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the securities of the Company was closed from July 1, 2026 for designated persons, their immediate relatives, and other insiders of the Company. The trading window will re-open after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026 to the Stock Exchanges.