| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Unaudited Financial Result for the Quarter Ended on 30th June 2026 | ||
| Board Meeting | 28 Jul 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 | ||
| Board Meeting | 18 May 2026 | 12 May 2026 |
| Audited Results & Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 18th May, 2026 has inter-alia considered and approved the businesses as enclosed (As Per BSE Announcement Dated on 18.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company along with Limited Review Report for the Quarter Ended December 31st 2025 or any other items as may be decided by the Board of Directors of the Company. Approval of financial results for the quarter ended 31st December, 2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the (Standalone) Unaudited Financial Results of the Company along with Limited Review Report for the Quarter & Half Year Ended September 30 2025. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Integra Capital Limited at their meeting held on Wednesday, 12th November, 2025 at the Registered Office of the Company situated at 32 Regal Building Sansad Marg, New Delhi-110001 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2025. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Integra Capital Limited at their meeting held on Wednesday, 12th November, 2025 at the Registered Office of the Company situated at 32 Regal Building Sansad Marg, New Delhi-110001 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
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