| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 28 Jul 2026 |
| The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters as enclosed in the attached documents Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from Thursday 13th August, 2026 to Thursday, 20th August, 2026 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on: 29/07/2026) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on Thursday, 20th August 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-visual means(OAVM). (As per BSE Announcement dated on: 20.08.2026). Scrutinizers Report on remote e-voting conducted for the 36th Annual General Meeting of M/s Integra Capital Limited held on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As per BSE announcement dated on : 21.08.2026) | ||
| 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) | ||
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