Integrated Hitech Limited has officially postponed its scheduled board meeting that was set to deliberate on significant fund raising initiatives. The company issued a formal intimation to BSE Limited on March 20, 2026, regarding the postponement of the meeting originally scheduled for the same day, with the official communication signed by Managing Director Ebenezer Gerald.

Meeting Postponement Details

The board meeting scheduled for March 20, 2026, was deferred due to the non-availability of Independent Directors. The company has indicated that fresh intimation about the rescheduled board meeting will be provided in due course. The meeting was scheduled to commence at 5:00 P.M. and conclude at 5:15 P.M.

Original Fund Raising Agenda

The postponed meeting was intended to address the company's fund requirements through various financing mechanisms. The board was scheduled to consider preferential issue of shares as the primary option, along with multiple alternative financing instruments.

The proposed fund raising options that were to be discussed included equity shares or equity linked instruments, convertible loans and convertible preference shares, fully or partially convertible debentures, composite issue of non-convertible debentures and warrants, and other eligible securities as permitted under regulations.

Implementation Modes Under Consideration

The company had planned to explore various implementation strategies for the fund raising initiative, which will now be evaluated at the rescheduled meeting based on market conditions and regulatory compliance requirements.

Regulatory Compliance and Next Steps

The postponement intimation was officially communicated to BSE Limited as per listing obligation requirements under Regulations 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the company's previous board meeting intimation dated March 14, 2026.

The fund raising initiative will be conducted in accordance with established regulatory guidelines when the meeting is rescheduled. The company emphasized compliance with Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018, and provisions of the Companies Act, 2013. The company operates from its registered office at Cisons Complex, Egmore, Chennai, and will provide fresh intimation about the rescheduled board meeting in due course.

Integrated Hi-Tech Limited announced its unaudited standalone financial results for the quarter ended December 31, 2025, showing a notable improvement in its financial performance. The Board of Directors approved these results during their meeting held on February 14, 2026, at the company's registered office in Chennai.

Financial Performance Overview

The company demonstrated a significant turnaround in its quarterly performance, moving from losses to profitability in the current quarter.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company's performance showed mixed results compared to the previous year.

Despite the quarterly profit, the company recorded a net loss of ₹15.24 lakhs for the nine-month period, though this represents an improvement from the ₹30.25 lakhs loss in the corresponding period of the previous year.

Key Financial Highlights

The company's expense structure remained focused primarily on employee benefits and other operational expenses:

• Employee Benefit Expense: ₹1.99 lakhs in Q3 FY26 compared to ₹1.45 lakhs in Q2 FY26
• Other Expenses: ₹6.78 lakhs in Q3 FY26 compared to ₹7.08 lakhs in Q2 FY26
• Paid-up Equity Share Capital: Remained stable at ₹1,000.46 lakhs with face value of ₹10 per share

Earnings Per Share and Corporate Governance

The company reported basic and diluted earnings per share of ₹0.16 for Q3 FY26, compared to losses per share of ₹0.08 in the previous quarter. For the nine-month period, the loss per share stood at ₹0.15.

Regarding investor complaints, the company reported no pending complaints at the beginning of the quarter, no complaints received during the quarter, and no unresolved complaints at the end of Q3 FY26.

Regulatory Compliance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and have been subjected to limited review by the company's statutory auditors. The results comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and were approved by the Audit Committee before Board approval.