Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Prior Intimation for Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 to consider and approve the following business: 1. To take note of the Secretarial Audit Report for FY2024-25. 2. To review, consider and approve the Annual Report, including Directors Report for FY2024-25 3. Appointment of scrutinizer for the Annual General Meeting. 4. Appointment of Secretarial auditor of the company. 5. The finalize and fix the date, time and venue for holding 31st Annual General Meeting ('AGM') of the Company