Board Meeting14 Aug 2026, 06:13 pm
Integrated Hitech declares Q1 FY27 unaudited financial results
AI Summary
Integrated Hitech Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The Board also approved the notice for the 33rd Annual General Meeting scheduled for September 29, 2026, and recommended the appointment of Mr. Suprabhat Chakraborty as the Secretarial Auditor for a three-year term. The company will provide e-voting facilities for the AGM, with the register of members closed from September 23-29, 2026.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Board meeting held on August 14, 2026.
- 33rd Annual General Meeting scheduled for September 29, 2026.
- Secretarial Auditor appointment recommended for three years.
- E-voting facility to be provided for AGM.
Price Impact
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