Board Meeting6 Aug 2026, 07:23 pm

Integra Capital Board Meeting on Aug 12 to Approve Unaudited Financial Results

AI Summary

Integra Capital Ltd has announced that its Board of Directors will convene on August 12, 2026, via Video Conferencing/OAVM. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also noted that the trading window for directors, promoters, and designated employees has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared. Other items as decided by the board may also be discussed.

Key Highlights

Board meeting scheduled for August 12, 2026.
Agenda includes approval of Q1 FY27 Unaudited Financial Results.
Trading window closure and reopening procedures are detailed.
Meeting will be conducted via Video Conferencing/OAVM.

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INTCAPL

Non Banking Financial Company (NBFC)

INTEGRA CAPITAL MANAGEMENT LTD.

Price Impact