Integra Capital Ltd Schedules 36th AGM for August 20, 2026

Integra Capital Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the Annual Report for the financial year 2025-2026, including audited standalone financial statements and reports. Shareholders will have the opportunity to participate in remote e-Voting from August 17 to August 19, 2026. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Pankaj Vohra as a Director.