The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Integrated Hitech Ltd

Integrated Hitech Ltd

BSE 532303 · NSE INTEGHIT · ISIN INE934A01012 · Group X · Active

Information Technology › Information Technology › IT - Software › Software Products

₹3.42

+4.91%

BSE close, 28 August 2026

Market cap

₹3.42 cr

1.0 cr shares · Micro cap

Free float

₹3.04 cr

as published

P/E · P/B

342.0× · 1.37×

EPS ₹0.01 · BV ₹2.50

FY25-26 rev / PAT

0.01 / -0.08

₹ cr, as filed

Filings, window

10

2 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.50 52-WK HIGH ₹5.70 ₹3.42 29% of range
Against 52-week high-40.0%
Against 52-week low+36.8%
Day change+4.91%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.01
Price / earnings342.00×
Price / book1.37×
Book value — derived, price ÷ P/B₹2.50
Return on equity0.60%
Operating margin1,840.00%
Net margin1,800.00%

Consistency check

P/B ÷ P/E, which must equal ROE
0.40%
ROE as published
0.60%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.01 0.09 0.09 1,840.00% 1,800.00%
Mar-26 · Q 0.00 -0.06 -0.06 -6,400.00% -6,400.00%
FY25-26 0.01 -0.08 -0.08 -770.00% -800.00%

Quarter on quarter

Net profit, quarter on quarter
+250.0%
Operating margin, quarter on quarter
+824,000 bps

Disclosure profile 10 filings in the window

0 median 16.0 sector max 68 10 18th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Newspaper Publication2
Board Meeting1
Compliance Certificate1
General1
Procedural sub-total8
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 2 selected · busiest 2026-08-14 and 2026-09-29

Filing rhythm · the twelve most recent

2026-08-062026-10-05

SelectedProcedural

Filings

10 in the window · 3 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed Herewith Reg 74(5) of SEBI (DP) Regulation

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    SCRUTINIZER REPORT AND VOTING RESULTS OF 33RD AGM HELD ON 29.09.2026 THROUGH VC

    ENCLOSED HEREWITH SRCUTINIZER REPORT AND VOTING RESULTS OF 33RD AGM HELD ON 29.09.2026 THROUGH VC

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    SRUTINIZER REPORT AND VOTING RESULTS OF 33RD AGM HELD ON 29.09.2026 AT 3:00 PM THROUGH VC

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    General

    33RD AGM OUTCOME AND PROCEEDINGS

    ENCLOSED HEREWITH 33RD AGM OUTCOME & PROCEEDING HELD ON 29.09.2026 AT 3:00 PM THROUGH VIDEO CONFERENCING AND AUDIO VISUAL MEANS

    Company Update / General View filing →

  5. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed Herewith 33RD AGM OUTCOME AND PROCEEDINGS HELD ON 29.09.2026 THROUGH VIDEO CONFERENCING & OTHER AUDIO VISUAL MEANS

    AGM/EGM / AGM View filing →

  6. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith newspaper publication for intimation of 33rd Annual General Meeting to be held on 29-09-2026

    Company Update / Newspaper Publication View filing →

  7. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    ENCLOSED HEREWITH NEWSPAPER PUBLICATION FOR UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2026.

    Company Update / Newspaper Publication View filing →

  8. 14 August 2026 ·

    Results

    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026

    ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026

    Result / Financial Results View filing →

  9. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for MEETING DATED 14/08/2026

    ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENEDED JUNE 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for BOARD MEETING DATED 14/08/2026

    Integrated Hitech Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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