| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Jul 2025 | 14 Jun 2025 |
| Newspaper publication informing the shareholders that the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, July 17, 2025, at 3:00 p.m. (IST), through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Notice of 43rd Annual General Meeting of Integra Engineering India Limited along with the Annual Report for the financial year 2024-25 (As Per BSE Announcement dated on 20.06.2025) Newspaper publication informing the shareholders about dispatch of the Notice of 43rd Annual General Meeting along with Annual Report for the financial year 2024-25, Book closure and E-voting information (As Per BSE Announcement dated on: 21.06.2025) Proceedings of the 43rd Annual General Meeting (As Per BSE Announcement Dated on :17.07.2025) Declaration of voting results of the 43rd AGM and Scrutinizers Report (As per BSE Announcement Dated on 19.07.2025) | ||
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