Integrated Thermoplastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report for FY 2025-26.2. To review consider and approve the Annual Report including Directors Report for FY 2025-263. The finalize and fix the date time and venue for holding 32nd Annual General Meeting (AGM) of the Company