| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 27 Apr 2026 |
| Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Audited standalone and consolidated financial results of the Company for the quarter/ year ended on 31st March 2026. Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve audited standalone and consolidated financial results for the quarter/ year ended 31st March, 2026 (As per BSE Announcement dated on: 29.04.2026). We herewith submit audited standalone and consolidated financial results for the quarter/year ended on 31/03/2026 along with Auditors report and declaration of unmodified opinion.. (As per BSE announcement dated on :05.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter ended on 31st December 2025. un-audited standalone and consolidated financial results for the quarter ended on 31st December 2025. We herewith submit unaudited financial results (Standalone and Consolidated) for the quarter ended on 31st December, 2025 along with limited review reports received from the Statutory auditors of the Company as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 17 Oct 2025 | 11 Oct 2025 |
| Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Un-audited financial results of the Company for the quarter/ half year ended on 30th September 2025. We submit herewith financial results for the quarter / half year ended on 30/09/2025 along with limited review report received from Auditors pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:17.10.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Unaudited financial results for the quarter ended on 30th June 2025. | ||
| Board Meeting | 22 May 2025 | 17 May 2025 |
| Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited financial results for the quarter/ year ended on 31st March 2025 | ||
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