INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Enclosed herewith Board Meeting Intimation dated 10/02/2025 at 4:00 pm at the registered office of the company to consider :1. Unaudited Financial Results for the Quarter ended 31/12/20242. Reappointment of Director3. Reconstitution of Committees4. Any other item