StockWatch
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Other Electrical Equipment
AGM/EGM7 Sept 2026, 02:57 pm

Integra Switchgear Announces 34th AGM on Sep 30, 2026

AI Summary

Integra Switchgear Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Ms. Honey Singh, revision in remuneration for statutory auditors M/s. D. C. Parikh & Co., an increase in authorized share capital from ₹4 Crore to ₹225 Crore, and the acquisition of 1,65,93,000 shares of Magnatech Co. Ltd. The notice and related documents will be available on the company's website.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Agenda includes financial statements, auditor remuneration, and share capital increase.
  • Company proposes to acquire 1,65,93,000 shares of Magnatech Co. Ltd.
  • Authorized share capital to increase from ₹4 Crore to ₹225 Crore.