Integrated Hitech board to meet on May 30 to consider FY26 results

Integrated Hitech Limited has scheduled a board meeting to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is set to take place on Saturday, May 30, 2026, at 04:00 p.m. at the company's registered office.

Agenda for the Meeting

The board will discuss several key items during the session. The primary focus will be the review and approval of the company's financial performance for the specified period. Additionally, the directors will consider the appointment of an internal auditor for the upcoming financial year 2026-27. The agenda also includes provisions for any other business that may arise.

Meeting Details

The meeting will be conducted in accordance with Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table summarizes the key details of the upcoming board meeting:

Date	Time	Location
May 30, 2026	04:00 p.m.	Registered Office, Chennai

Financial Results and Appointments

Shareholders and market participants can expect the official release of the audited financial results shortly after the conclusion of the board meeting. The appointment of the internal auditor is a routine governance measure intended to strengthen the company's internal control systems for the fiscal year 2026-27.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.09%	+0.76%	+9.59%	+28.21%	-24.53%	-44.37%

Integrated Hi-Tech Limited has informed the stock exchanges that the National Company Law Tribunal (NCLT), Chennai bench has dismissed its Company Petition as withdrawn with liberty, following a hearing conducted via video conference on 06 May 2026. The company filed this update on 12 May 2026 as a continuation of its earlier intimation submitted on 06 May 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015.

NCLT Chennai Order Details

The petition in question, bearing Application No. CP(CA)/105/CHE/2025, was filed by Integrated Hi-Tech Limited under Section 66 of the Companies Act, 2013. The hearing was presided over by a division bench comprising two members, and the petitioner's counsel submitted a written withdrawal memo during the proceedings. The key details of the NCLT order are summarised below:

Parameter:	Details
Application No.:	CP(CA)/105/CHE/2025
Section:	Section 66 of the Companies Act, 2013
Petitioner:	Integrated Hi-Tech Ltd
Hearing Date:	06 May 2026
Mode of Hearing:	Video Conference
Bench:	NCLT Chennai Division Bench (Court-I)
Presiding Members:	Hon'ble Shri. Sanjiv Jain, Member (Judicial) & Hon'ble Shri Venkataraman Subramaniam, Member (Technical)
Counsel for Petitioner:	Mr. Ashok Mishra
Counsel for RoC:	Mr. Avinash Krishnan Ravi
Order:	Petition dismissed as withdrawn with liberty

Grounds for Withdrawal

During the hearing, the petitioner's counsel, on instructions, submitted that the petition was being withdrawn with liberty to file afresh after curing the technical defects identified in the original filing. The NCLT bench recorded the submissions and took on record the written withdrawal memo before passing the order dismissing the petition as withdrawn with liberty. The order was signed by both the Member (Technical) and the Member (Judicial) on 06 May 2026.

Regulatory Disclosure

Integrated Hi-Tech Limited filed this update with BSE Limited on 12 May 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Shazia Fatima Mohammed Karimuddin Shaikh, Company Secretary (Membership No. A28104), and a copy of the NCLT order has been enclosed as Annexure-A with the regulatory filing. The company's registered office is located at Chennai, Tamil Nadu, and its corporate office is situated in Mumbai, Maharashtra.