AGM/EGM29 Jul 2026, 07:00 pm

Integra Capital Schedules 36th AGM for August 20, 2026

AI Summary

Integra Capital Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also attached its Annual Report for the financial year 2025-2026, which includes the audited standalone financial statements, Board's Report, and Auditor's Reports. Shareholders will receive the notice and annual report via email. Remote e-voting will be available from August 17 to August 19, 2026, facilitated by CDSL.

Key Highlights

AGM scheduled for August 20, 2026, via VC/OAVM.
Annual Report for FY 2025-2026 attached.
Remote e-voting available August 17-19, 2026.
Financial statements and reports for FY26 included.
Notice and report sent via email to registered shareholders.

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INTCAPL

Non Banking Financial Company (NBFC)

INTEGRA CAPITAL MANAGEMENT LTD.

Price Impact