INTEGRA ENGINEERING INDIA LTD.

Integra Engineering India Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The meeting's agenda includes the consideration and approval of the company's standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will remain closed until 48 hours after the declaration of these financial results.

Integra Engineering India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from October 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the board meeting where the unaudited financial results for the quarter and half-year ending September 30, 2026, are approved. During this period, no trading in the company's securities is permitted for these individuals.

Integra Engineering India Ltd announced the appointment of Mr. Kinnar Joshi as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective July 16, 2026. The decision was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Joshi brings over 21 years of experience in finance, accounting, and strategic management. He is also authorized to determine the materiality of events for stock exchange disclosures.

Integra Engineering India Ltd's Board of Directors, in a meeting held on July 16, 2026, approved and took on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The results were prepared as per Indian Accounting Standards (IND AS). Additionally, the Board approved the appointment of Mr. Kinnar Joshi as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective July 16, 2026. Mr. Joshi is a qualified Cost Accountant (CMA), MBA (Finance), and Commerce Graduate with over 21 years of experience in finance, accounting, and strategic business management. He is also authorized to determine the materiality of events for stock exchange disclosures.

Integra Engineering India's consolidated PAT fell 11.3% YoY to ₹4.51 Cr (from ₹5.08 Cr in Q1 FY26) as revenue from operations slipped 3.1% YoY to ₹44.30 Cr (from ₹45.73 Cr) — a soft print for the machineries-and-components manufacturer, with revenue and profit both trailing the year-ago quarter. There is no analyst consensus or brokerage preview available for this ₹609 Cr micro-cap (no coverage found in a web search of Q1 FY27 previews), so the print cannot be benchmarked against street expectations — vsStreet is unknown. Similarly, the company has issued no formal guidance on record — either in our database or in the filing — so there is no outlook to measure this quarter against. The YoY margin story is compression: operating margin (EBITDA/revenue) narrowed to roughly 16.4-16.75% from 19.86% a year ago, and net margin eased to 10.14% from 11.08%, as cost of materials consumed rose 5.6% YoY (₹24.37 Cr vs ₹23.09 Cr) even as revenue fell — a classic cost/revenue scissors. Partly offsetting this, finance costs dropped 28% YoY (₹0.59 Cr vs ₹0.82 Cr), cushioning the PBT decline to a smaller magnitude than the PAT decline would otherwise suggest. Sequentially, the picture flatters more than it should: PAT jumped 32.3% QoQ (from ₹3.41 Cr in Q4 FY26) and revenue rose 11.5% QoQ (from ₹39.73 Cr), with margins expanding QoQ on both counts. But Q4 FY26 was a soft base (year-end quarter with NPM of just 8.53%), and part of the QoQ profit jump owes to a swing in deferred tax (a ₹0.31 Cr deferred tax credit this quarter vs a ₹0.42 Cr deferred tax charge in Q4), not purely operating improvement — so the QoQ headline is a sequential-base effect and tax-timing artifact, not the primary read. YoY is the one that matters here, and it shows a manufacturer facing revenue and margin headwinds. The results were announced alongside the appointment of Kinnar Joshi as CFO and KMP effective July 16, 2026, a governance update concurrent with but not tied to the quarter's numbers. No management press release with forward commentary was available in the filing, so there is no company framing to compare the print against beyond the bare regulatory disclosure.

Integra Engineering India Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also stated that the trading window will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations. This information is available on the company's website and the BSE website.

Integra Engineering India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed effective July 1, 2026, and will reopen 48 hours after the board meeting where the unaudited financial results for the quarter ending June 30, 2026, are approved. The exact date of the board meeting will be communicated separately. This action is intended to prevent potential insider trading activities.

Integra Engineering India Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its 44th Annual General Meeting (AGM). The report includes audited standalone and consolidated financial statements for the year ended March 31, 2026. The AGM will be held on July 17, 2026, via Video Conferencing. Key agenda items include adopting the financial statements, re-appointing a director retiring by rotation, and ratifying the remuneration of the Cost Auditor for the financial year 2026-27.

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.

Integra Engineering India Ltd has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s. Shah & Shah Associates as Internal Auditor and M/s. Divyesh Vagadiya & Associates as Cost Auditor for FY 2026-27. Mr. Kunal Thakrar resigned from the position of CFO (KMP) of the Company w.e.f., May 29, 2026, due to personal reasons.