StockWatch
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Software Products
Board Meeting14 Aug 2026, 05:50 pm

Integrated Hitech Ltd Declares Unaudited Q1 FY27 Results

AI Summary

Integrated Hitech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and a limited review report. The company also recommended the appointment of Mr. Suprabhat Chakraborty as the Secretarial Auditor for a three-year term. Additionally, the Board approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. The Register of Members will be closed from September 23 to September 29, 2026, with September 22, 2026, set as the cut-off date for AGM eligibility. E-voting facilities will be provided through the CSDL platform, and Mr. Chakraborty will also serve as the Scrutinizer for the e-voting process.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • Secretarial Auditor appointed for a three-year term.
  • 33rd AGM scheduled for September 29, 2026.
  • Register of Members closed for AGM from Sep 23-29, 2026.
  • E-voting facility to be provided via CSDL platform.