Integrated Hitech Limited disclosed that Director Ramesh Chandra Mishra will act as a Person Acting in Concert (PAC) with the company's promoters. The declaration, submitted to BSE Limited on June 4, 2026, was made by Promoter A Gerald Ebenezer on behalf of Sudha Gerald Ebenezer and Renald Abel. This classification is made under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing confirms that Mr. Ramesh Chandra Mishra is acting in concert with the promoters. A Gerald Ebenezer, who serves as Promoter & Managing Director, confirmed the alignment in the official communication addressed to the Department of Corporate Relations at BSE Limited.

Key Disclosures

The declaration was digitally signed by A Gerald Ebenezer. The document confirms that the individuals named are acting in concert with each other within the meaning of the SEBI regulations.

Integrated Hitech Limited narrowed its net loss to ₹7.97 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹302.90 lakh in the previous year. The company's revenue from operations decreased to ₹0.99 lakh in FY26 from ₹1.70 lakh in FY25. Total income for the year stood at ₹25.98 lakh, up from ₹3.76 lakh in the prior year, primarily due to other income of ₹24.98 lakh. The paid-up equity share capital remained constant at ₹1,000.46 lakh, while reserves excluding revaluation reserves stood at a negative ₹1,051.15 lakh as of March 31, 2026.

Board Decisions and Appointments

The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. Based on the recommendations of the Audit Committee, the Board appointed Mr. Nitin Arvind Oza as the Internal Auditor for the financial year 2026-2027, effective May 30, 2026. The Board also noted the resignation of Mrs. Rainy Ramesh Singhi, Non-Executive Non-Independent Director, effective from the close of business hours on March 26, 2026, due to other professional commitments. Additionally, the Board recorded the withdrawal of a Company Petition filed before the National Company Law Tribunal (NCLT) Chennai regarding Section 66 of the Companies Act, 2013, following a circular resolution passed on May 6, 2026.

Financial Performance

The following table summarizes the financial results for the year ended March 31, 2026:

Regulatory Disclosures

The statutory auditors, ABNJ & Co., Chartered Accountants, issued an unmodified opinion on the financial statements for the year ended March 31, 2026. The auditor reported that the company incurred cash losses of ₹9.28 lakh during the current financial year, whereas no cash losses were incurred in the immediately preceding financial year. The auditor also noted that the company had not used an accounting software with the feature of recording an audit trail facility, though this did not impact the true and fair view of the financial statements.