Board Meeting28 Jul 2026, 03:42 pm
Integra Capital Board Approves FY26 Report, Appoints Secretarial Auditor
AI Summary
Integra Capital Ltd's Board of Directors convened on July 28, 2026, via video conference. Key approvals included the Board's Report for the financial year ended March 31, 2026. The Board also appointed M/s. Amit Saxena & Associates as the Secretarial Auditor for the Financial Year 2026-27 and as a scrutinizer for the upcoming Annual General Meeting (AGM). The 36th AGM is scheduled for August 20, 2026, to be held through VC/OAVM.
Key Highlights
- Board approved the Board's Report for FY ended March 31, 2026.
- M/s. Amit Saxena & Associates appointed as Secretarial Auditor for FY 2026-27.
- Secretarial Auditor also appointed to scrutinize e-voting at the AGM.
- 36th Annual General Meeting scheduled for August 20, 2026.
- AGM will be conducted via Video Conferencing/Other Audio-Visual means.
Price Impact
More from INTCAPM