| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 1 Aug 2025 |
| AGM 25/08/2025 Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the financial year ended on 31st March, 2025; BRIEF PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF INTEGRA CAPITAL LIMITED HELD ON MONDAY, 25TH AUGUST, 2025 AT 12:32 P.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) (As Per BSE Announcement Dated on:25.08.2025) This is to inform you that the Company M/s Integra Capital Limited has conducted 35th Annual General Meeting (AGM) on Monday, 25th August, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual means for obtaining Shareholders approval by way of resolution for the following resolution(s): 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and auditors thereon. 2. To re-appoint Ms. Anjali Vohra (DIN:08551458), Director, who retires by rotation and being eligible, offers herself for re-appointment. 3. To Approve the revision in remuneration payable to Mr. Tarun Vohra (DIN:00030470) Managing Director of the Company (As Per BSE Announcement Dated on:26.08.2025) | ||
| AGM | 24 Sep 2024 | 2 Sep 2024 |
| Annual Report for the year ended 31st March, 2024. Proceedings/outcome of 34th Annual general Meeting held on 24th September, 2024 (As Per BSE Announcement dated on 24.09.2024) Scrutinizer report and voting result of 34th Annual General Meeting. (As Per BSE Announcement Dated on 25.09.2024) | ||
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