Integrated Hitech Ltd (INTEGHIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Integrated Hitech Ltd on NSE and BSE, with an AI summary of each filing.
Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Enclosed herewith Intimation ....
Intimation · 05 Nov 2026, 5:30 am
Integrated Hitech Schedules Board Meeting for Q2 FY27 Results Integrated Hitech Limited's Board of Directors is scheduled to meet on 5th Nov'26 to consider and approve the unaudited financial results and the Limited Review Report for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities for designated persons and insiders has been closed since 1st Oct'26 and will reopen 48 hours post the declaration of the financial results.
ENCLOSED HEREWITH SRCUTINIZER REPORT AND VOTING RESULTS OF 33RD AGM HELD ON 29.09.2026 THROUGH VC
Annual General Meeting · 30 Sept 2026, 10:02 pm
SRUTINIZER REPORT AND VOTING RESULTS OF 33RD AGM HELD ON 29.09.2026 AT 3:00 PM THROUGH VC
Annual General Meeting · 30 Sept 2026, 9:59 pm
ENCLOSED HEREWITH 33RD AGM OUTCOME & PROCEEDING HELD ON 29.09.2026 AT 3:00 PM THROUGH VIDEO CONFERENCING AND AUDIO VISUAL MEANS
Annual General Meeting · 29 Sept 2026, 9:15 pm
Enclosed Herewith 33RD AGM OUTCOME AND PROCEEDINGS HELD ON 29.09.2026 THROUGH VIDEO CONFERENCING & OTHER AUDIO VISUAL MEANS
Annual General Meeting · 29 Sept 2026, 9:11 pm
Enclosed Herewith 33rd Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 8:17 pm
Enclosed Herewith Letter sent to members providing weblink for 33rd AGM to to be held on 29th September 2026 at 03:00 PM for FY 2025-26
Annual General Meeting · 05 Sept 2026, 8:09 pm
Enclosed Herewith 33rd AGM to be held on 29th September 2026 at 03:00 P.M
Annual General Meeting · 05 Sept 2026, 8:04 pm
Enclosed Herewith Intimation of 33rd AGM to be held on 29th September 2026 at 03:00 PM
Annual General Meeting · 05 Sept 2026, 7:49 pm
ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026
Financial Result · 14 Aug 2026, 11:29 pm
Integrated Hitech Swings to Profit in Q1FY27 on Higher Other Income Integrated Hitech reported a net profit of ₹9.04 crore for Q1FY27, a significant turnaround from a loss of ₹8.81 crore in Q1FY26. This was driven by total income rising to ₹16.56 crore from ₹0.67 crore YoY, boosted by ₹16.10 crore in other income. Revenue from operations fell 31% YoY to ₹0.46 crore. Expenses decreased to ₹7.52 crore from ₹9.48 crore YoY. The company's 33rd AGM is scheduled for 29 Sep'26, with 22 Sep'26 as the cut-off date for e-voting eligibility.
ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENEDED JUNE 30, 2026.
Outcome · 14 Aug 2026, 11:18 pm
Integrated Hitech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.5 (-31.3% YoY | +283.3% QoQ) ■ EBITDA: -6.9 (+20.9% YoY | -6.9% QoQ) ■ EBITDA Margin (%): -1,489 (-19659 bps YoY | +385254 bps QoQ) ■ PAT: 9.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.09 (Loss to Profit YoY | Loss to Profit QoQ)
Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Integrated Hitech Sets Board Meeting for Q1 FY27 Results Integrated Hitech Limited (BSE: 532303) has scheduled a Board Meeting for 14th Aug'26 to consider and approve its unaudited financial results for the quarter ended 30th Jun'26. The trading window for designated persons was closed from 1st Jul'26 and will reopen 48 hours after the results are declared. This meeting is a key event for investors monitoring the company's first-quarter performance for fiscal year 2027.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Gerald Ebenezer
Acquisition/ Disposal of Shares · 06 Jun 2026, 6:14 pm
Promoter Group Member Sells Stake in Integrated Hitech Sudha Gerald Ebenezer, a member of the promoter group of Integrated Hitech Ltd (BSE: 532303), sold 4,400 equity shares, representing 0.04% of the company's total and diluted capital. The transaction occurred via an off-market sale on 04-Jun'26. Following this disposal, the seller's holding in the company has been reduced to nil. The company's total equity share capital remains unchanged at 1,00,04,600 shares, valued at ₹10,00,46,000. This disclosure was made under SEBI's SAST Regulations, 2011.
Enclosed herewith Declaration of PAC under Regulation SEBI SAST, 2011
Others (Uncategorized) · 05 Jun 2026, 12:20 am
Integrated Hitech Promoters Declare Director as Person Acting in Concert (PAC) Integrated Hitech Limited's promoters, A Gerald Ebenezer, Sudha Gerald Ebenezer, and Renald Abel, declared on 4th Jun'26 that Director Mr. Ramesh Chandra Mishra will act as a Person Acting in Concert (PAC). This declaration, made under SEBI's SAST Regulations, 2011, confirms a formal alignment between the director and the promoter group. The filing solidifies their collective action regarding share acquisitions and takeovers, which is a key disclosure for monitoring changes in shareholding control and potential market activity.
ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG 30 FOR APPOINTMENT OF INTERNAL AUDITOR
Change in Auditor · 31 May 2026, 1:24 am
Integrated Hitech Reports FY26 Results and Key Board Decisions Integrated Hitech's board, on 30th May'26, approved audited results for the quarter and year ended 31st Mar'26. For FY26, the company posted a Net Loss of ₹7.97 lakhs, narrowing from a loss of ₹302.90 lakhs in FY25. Total FY26 income was ₹25.98 lakhs vs. ₹3.76 lakhs YoY. The board also appointed Mr. Nitin Oza as Internal Auditor for FY 2026-27 and noted the resignation of Mrs. Rainy Ramesh Singhi, a Non-Executive Director, effective 26th Mar'26. The statutory auditor issued an unmodified opinion.
ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG 30 FOR RSIGNATION OF MS. RAINY SINGHI
Change in Management · 31 May 2026, 1:22 am
Integrated Hitech Approves FY26 Results, Appoints New Internal Auditor Integrated Hitech's board approved audited financial results for the quarter and year ended 31 Mar'26, which included an unmodified auditor's opinion. The company reported a full-year net loss of Rs. 7.97 lakh, a significant improvement from the Rs. 302.90 lakh loss in FY25. For Q4 FY26, the net loss was Rs. 6.44 lakh. Additionally, the board approved the appointment of Mr. Nitin Oza as Internal Auditor for FY 2026-27 and noted the resignation of Director Mrs. Rainy Ramesh Singhi effective 26 Mar'26.
ENCLOSED HEREWITH FINANCIAL RESULT FOR THE YEAR ENDED 31/03/2026
Financial Result · 31 May 2026, 1:20 am
Integrated Hitech Q4 & FY26 Results, Board Changes Announced Integrated Hitech reported a Q4FY26 net loss of ₹6.44 lakh versus a profit of ₹16.35 lakh QoQ. For FY26, the net loss narrowed significantly to ₹7.97 lakh from ₹302.90 lakh YoY. Revenue from operations for FY26 stood at ₹0.99 lakh, a sharp decline from ₹1.70 lakh in FY25. The Board approved the FY26 audited financials, which received an unmodified auditor's opinion. Key appointments include Mr. Nitin Oza as Internal Auditor for FY27. The Board also noted the resignation of Mrs. Rainy Ramesh Singhi, effective 26 Mar'26.
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/05/2026
Outcome · 31 May 2026, 1:13 am
Integrated Hitech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.1 (-52.0% YoY | -14.3% QoQ) ■ EBITDA: -6.4 (+97.7% YoY | +25.6% QoQ) ■ EBITDA Margin (%): -5,342 (+10835833 bps YoY | +81548 bps QoQ) ■ PAT: -6.4 (+97.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (+97.9% YoY | Profit to Loss QoQ)
ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG 30 OF SEBI LODR 2015
Change in Auditor · 29 May 2026, 2:32 am
Integrated Hitech Appoints New Secretarial Auditor Following Resignation Integrated Hitech Limited's Board announced the resignation of Mr. Rabindra Kumar Samal as Secretarial Auditor, effective 28th May'26, citing professional commitments. Concurrently, the Board appointed Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor. The appointment is for a three-year term covering fiscal years 2026-27 to 2028-29 and is subject to shareholder approval at the next general meeting. This key personnel change ensures continuity in the company's compliance and governance functions.
ENCLOSED HEREWITH RESIGNATION OF SECRETARIAL AUDITOR ANNOUNCEMENT UNDER SEBI LODR 2015
Change in Auditor · 29 May 2026, 2:29 am
Integrated Hitech Appoints New Secretarial Auditor Following Resignation Integrated Hitech announced that its Secretarial Auditor, Mr. Rabindra Kumar Samal, has resigned effective 28 May'26, citing other professional commitments. The Board has appointed Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor for a three-year term covering FY 2026-27 to 2028-29. This appointment is subject to shareholder approval at the upcoming General Meeting. The company confirmed no other material reasons for the resignation. The changes ensure continued compliance with statutory requirements.
Enclosed herewith Resignation announcement under regulation 30 of SEBI LODR, 2015
Others (Uncategorized) · 29 May 2026, 2:26 am
Integrated Hitech Appoints New Secretarial Auditor Following Resignation Integrated Hitech Limited announced the resignation of Mr. Rabindra Kumar Samal as Secretarial Auditor, effective 28th May'26, due to other professional commitments. The board has appointed Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor for a three-year term, covering FY 2026-27 to 2028-29. This appointment is subject to shareholder approval at the upcoming general meeting. Mr. Chakraborty has over 10 years of experience in corporate compliance and governance management.
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Others (Uncategorized) · 25 May 2026, 7:13 pm
Integrated Hitech Clarifies It Is Not a 'Large Corporate' Integrated Hitech Limited confirmed on 25 May'26 that it does not meet SEBI's criteria to be classified as a 'Large Corporate'. Consequently, the company is not required to adhere to the mandatory framework for fundraising via debt securities or file the associated disclosures. As of the most recent reporting period, the company's outstanding borrowing was INR 0.40 crore. This non-classification exempts it from potential penalties related to debt borrowing shortfalls under the SEBI framework.
Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Enclosed herewith Board Meeting ....
Intimation · 30 May 2026, 5:30 am
Integrated Hitech Sets Board Meeting for Q4FY26 Results Integrated Hitech Limited (BSE: 532303) has scheduled a Board of Directors meeting for 30th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and year ended 31st Mar'26. Additionally, the Board will discuss the appointment of the Internal Auditor for the financial year 2026-27. The outcomes of this meeting are key catalysts for the stock, particularly the annual financial performance and the audited report.
ENCLOSED HEREWITH REG 30 DISLCOURE FOR WITHDRAWAL OF PETITION ORDER
Others (Uncategorized) · 13 May 2026, 12:46 am
Integrated Hitech Withdraws NCLT Petition With Liberty to Refile Integrated Hitech Ltd announced that the NCLT Chennai bench, via an order on 06 May'26, dismissed its Company Petition (CP(CA)/105/CHE/2025) as withdrawn. The company voluntarily withdrew the petition to cure technical defects. The dismissal was granted "with liberty," allowing the company to refile the petition afresh at a later date after making the necessary corrections. The company provided this update in a corporate disclosure dated 12 May'26.
ENCLOSED HEREWITH REG 30 DISCLOSURE FOR SALE OF OFFICE PREMISES
Others (Uncategorized) · 13 May 2026, 12:42 am
Integrated Hitech Sells Chennai Office Property for Rs. 8.04 Lakh Integrated Hitech Limited sold its office premises in Cisons Complex, Egmore, Chennai for a total consideration of Rs. 8.04 lakh. The sale deed was executed with Balkees Thahira on 11th May'26, following board approval on 17th Apr'26. The transaction is not with a related party and does not constitute a sale of a substantial part of the company's undertaking. The buyer does not belong to the promoter group. The company stated the sale is not material to its turnover or net worth.