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Integra Engineering India Ltd AGM

245.1
(-3.92%)
Aug 1, 2025|12:00:00 AM

Integra Engg. CORPORATE ACTIONS

02/08/2024calendar-icon
02/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM17 Jul 202514 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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