AGM/EGM19 Jun 2026, 04:16 pm
Integra Engineering India Ltd Schedules 44th AGM on July 17, 2026
AI Summary
Integra Engineering India Ltd has announced its 44th Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in line with current regulatory guidelines. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a retiring director, and the ratification of the Cost Auditor's remuneration for the financial year 2026-27.
Key Highlights
- 44th AGM scheduled for July 17, 2026, via VC/OAVM.
- Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
- Director re-appointment and ratification of Cost Auditor remuneration on agenda.
- Meeting to be held virtually as per MCA circulars.
Price Impact
More from INTEGRAEN