Integrated Hi-Tech has scheduled its 33rd Annual General Meeting (AGM) for September 29, 2026. The event will take place at 3:00 pm via Video Conferencing or Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs and SEBI circulars.

Meeting Details

The company will offer remote e-voting through Central Depository Services (India) Limited (CDSL). Members holding shares as of the cut-off date, September 22, 2026, are eligible to vote.

Members who cast their votes remotely may attend the meeting but cannot vote again. Those attending without prior remote voting can vote during the AGM via remote e-voting facilities provided at the session.

Administrative Information

Queries regarding e-voting can be directed to CDSL at their Mumbai office or via email. Sequence numbers for members who joined after the notice dispatch can be obtained from the Registrar and Share Transfer Agent.

Integrated Hi-Tech reported a return to profitability in its standalone financial results for the first quarter of FY26, posting a net profit of ₹9.04 lakh for the period ended June 30, 2026. This stands in contrast to the net loss of ₹6.44 lakh recorded in the immediately preceding quarter (Q4FY26) and the loss of ₹8.81 lakh in the same quarter of the previous fiscal year (Q1FY25).

The company’s total income from operations increased to ₹0.46 lakh in Q1FY26, up from ₹0.12 lakh in Q4FY26 and ₹0.67 lakh in Q1FY25. For the full year ended March 31, 2026, total income stood at ₹0.99 lakh.

Financial Performance

The Board of Directors approved the unaudited financial results on August 14, 2026. The figures were subjected to a limited review by the statutory auditors. Key metrics for the quarter are outlined below:

What the Numbers Show

The transition from a quarterly loss to a profit occurred despite operational income remaining below the level seen in the corresponding quarter of the prior year. In Q1FY25, revenue was ₹0.67 lakh compared to ₹0.46 lakh in Q1FY26, yet the company posted a loss of ₹8.81 lakh then versus a profit of ₹9.04 lakh now. This divergence suggests that cost structures or non-operating factors played a significant role in the current quarter’s bottom line, as the profit margin expanded significantly relative to the lower revenue base.

Balance Sheet Position

As of June 30, 2026, the company’s paid-up equity share capital remained unchanged at ₹1,000.46 lakh. Reserves, excluding revaluation reserve, stood at a negative balance of ₹1,042.11 lakh, an improvement from the deficit of ₹1,051.15 lakh reported at the end of FY26. The company operates in a single segment, and therefore disclosure under IndAS 108 is not required.