Board Meeting2 Sept 2026, 05:50 pm
Integra Essentia Ltd: Board Meeting for AGM & Book Closure
AI Summary
Integra Essentia Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, approved the convening of the 19th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, the company declared a book closure period from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. The Board meeting commenced at 3:30 PM and concluded at 4:15 PM.
Key Highlights
- Board meeting held on September 02, 2026.
- 19th Annual General Meeting (AGM) to be convened on September 28, 2026.
- AGM will be held via Video Conferencing/Other Audio-Visual Means.
- Book closure from September 22 to September 28, 2026, for the AGM.
- Notice of AGM and Annual Report to be circulated separately.
Price Impact
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