Board Meeting Details
Integrated Hitech Limited has intimated the Bombay Stock Exchange about its upcoming board meeting scheduled for Thursday, 05th November 2026 at 04:00 p.m. The meeting will be held at the registered office of the Company.
Meeting Agenda
The Board will consider and approve:
- The Unaudited Financial Results of the Company for the Quarter ended September 30, 2026
- The Limited Review Report on the financial results
- Any other items
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 remains closed for Designated Persons, their immediate relatives and other insiders of the Company. The closure period is from 01st October 2026 and will re-open after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended 30th September 2026 to the Stock Exchanges.