INTEGRA ENGINEERING INDIA LTD.

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.

Integra Engineering India Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, based on the Audit Committee's recommendation. The board also approved the re-appointment of M/s. Shah & Shah Associates as the Internal Auditor and M/s. Divyesh Vagadiya & Associates as the Cost Auditor for FY 2026-27. The resignation of Mr. Kunal Thakrar from the position of CFO (KMP) was noted, effective May 29, 2026.

Integra Engineering India Ltd has announced that a meeting of its Board of Directors is scheduled for May 20, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results, as per insider trading regulations.

Integra Engineering India Ltd announced the resignation of Mr. Kunal Thakrar from the post of Chief Financial Officer (KMP) due to personal reasons. Mr. Thakrar will continue to serve in his role until the close of business hours on Friday, May 29, 2026, to ensure a smooth transition of responsibilities. The company has made this disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Integra Engineering India Ltd responded to a Stock Exchange inquiry regarding significant movement in its equity share price. The company stated it has promptly informed exchanges of all material events and information as per SEBI Listing Regulations. Integra Engineering asserted there is no undisclosed material information or development that could impact its share price, attributing the movement purely to market conditions. The company assured continued compliance with all disclosure requirements.

Integra Engineering India Ltd has announced the closure of the trading window for all Designated Persons and their immediate relatives, effective from April 1, 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal procedures and conduct. The trading window will reopen 48 hours after the conclusion of the Board meeting where the audited financial results for the quarter and financial year ending March 31, 2026, will be approved. The date of the Board meeting will be communicated separately. During the closed trading window, Designated Persons and their immediate relatives are prohibited from trading in the Company's securities.

Integra Engineering India Ltd has reported its financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 4,221.46 million, 4,104.12 million, and 4,676.60 million for the respective periods. The total income for the same periods is 4,252.67 million, 4,135.65 million, and 4,692.36 million. The company operates in the manufacturing of Machineries and Components segment and has considered the impact of the new Labour Codes as an expense in the financial results.