| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jan 2026 | 13 Feb 2026 |
| Notice Attached Proceedings of the Extra-Ordinary General Meeting of the Company held on February 13, 2026 - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 13.02.2026) Voting Result of Extra Ordinary General Meeting along with Scrutinizers Report (As per BSE Announcement dated on: 14.02.2026) | ||
| EGM | 26 Aug 2025 | 27 Sep 2025 |
| PFA Attached intimation along with Notice Summary of proceedings of the meeting of Equity Shareholders of Integra Essentia Limited convened pursuant to the NCLT Order dated April 24, 2025 read with orders dated May 15, 2025 and May 22, 2025 (NCLT Convened Meeting/the Meeting) for their approval on Scheme of Arrangement for Amalgamation between G G Engineering Limited (Transferor Company) and Integra Essentia Limited (Transferee Company/ the Company) and their respective Shareholders and Creditors under the provisions of Section 230 - 232 of the Companies Act, 2013 (Scheme/ Scheme of Arrangement) pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/09/2025) E-voting results and Scrutinizers Report of the meeting of Equity Shareholders of Integra Essentia Limited convened pursuant to the NCLT Order on Septemeber 27, 2025 (As Per BSE Announcement Dated on 29.09.2025) | ||
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