Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon;2) Reorganisation of capital including Reduction of Capital;3) Reconstitution of Board;4) Appointment of Internal Auditor for the Financial Year 2025-26;5) Appointment of Secretarial Auditor ; and6) Any other item.