INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve 1.To consider, Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2024 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman.