Integrated Thermoplastics Ltd. Press Release Sep 07 2026

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the company held on Monday, 7th day of September, 2026 transacted following business (es):1. To take note of the Secretarial Audit Report for FY 2025-2026.2. To review, consider and approve the Annual Report, including Directors Report for FY 2025-2026 along with annexures.3. Approved convening of 32nd Annual General Meeting of members of the Company on Wednesday, September 30, 2026, at 12:00 PM (IST) for Financial Year 2025-2026 4. Appointment of scrutinizer for the Annual General Meeting.

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