PURSUANT TO REGULATION 34(1) OF THE SEBI LODR REGULATIONS , 2015 WE ARE SUBMITTING HEREWITH THE ANNUAL REPORT OF THE COMPANY ALONG WITH THE NOTICE OF ANNUAL GENERAL MEETING FOR HE FINANACIAL YEAR 2024-2025.

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Integrated Thermoplastic Ltd.

08 Sep 2025

8.90

-4.20%

AGM

Integrated Thermoplastics Ltd - 530921 - NOTICE CONVENING 31ST ANNUAL GENERAL MEETING OF INTEGRATED THERMOPLASTICS LIMITED …

BSE India

NOTICE CONVENING 31ST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30.09.2025

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Integrated Thermoplastic Ltd.

04 Sep 2025

8.90

-4.20%

Board Meeting

Integrated Thermoplastics Ltd - 530921 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

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 along with annexures. 3.Appointment of Secretarial auditor of the company. 4.. Annual General Meeting 5.Appointment of scrutinizer for the Annual General Meeting.

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Integrated Thermoplastic Ltd.

01 Sep 2025

8.90

-4.20%

Board Meeting

Integrated Thermoplastics Ltd - 530921 - Board Meeting Intimation for Prior Intimation For Board Meeting

BSE India

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

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Integrated Thermoplastic Ltd.

28 Aug 2025

8.90

-4.20%

Board Meeting

Integrated Thermoplastics Ltd - 530921 - Board Meeting Outcome for Disclosure Under Regulation 30 And Regulation …

BSE India

Disclosure under Regulation 30 and Regulation 24 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the appointment of Secretarial Auditor of the Company for the Financial Year 2024-25.

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Integrated Thermoplastic Ltd.

25 Aug 2025

8.90

-4.20%

Board Meeting

Integrated Thermoplastics Ltd - 530921 - Board Meeting Intimation for Prior Intimation For Board Meeting For …

BSE India

Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Prior Intimation for Board Meeting for the Appointment of Secretarial auditor of the company.

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