INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In terms of regulation 29 of SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th May 2024, to consider the following business,\r\n1)To Consider and Approve Audited Financial Results (standalone and consolidated) of the company for the quarter ended March 31,2024 with Audit Reports.\r\n\r\n2)To consider and approve appointment of Company Secretary\r\n\r\n3)To consider and transit any other business\r\n