Integra Essentia Ltd

Integra Essentia Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will address any other business as permitted. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the financial results are declared.

Integra Essentia Ltd announced the outcome of its Board Meeting held on August 06, 2026. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as Non-Executive Independent Directors. Both directors will serve a second term of five consecutive years, subject to shareholder approval. The meeting commenced at 12:40 P.M. and concluded at 01:05 P.M.

Integra Essentia Ltd announced that its Board of Directors, in a meeting held on May 28, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company also disclosed that the Statutory Auditors issued an audit report with a modified opinion. Additionally, the Board approved the appointment of M/s. Niraj Kumar Vishwakarma & Associates as the Internal Auditor for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The meeting commenced at 5:50 PM and concluded at 6:40 PM.

Integra Essentia Ltd has announced the closure of its trading window 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 declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. Designated persons have been informed and advised against trading company securities during this period. The date for the board meeting to consider these financial results will be communicated separately.

Integra Essentia Ltd announced the outcome of its Rights Issue Committee meeting held on June 11, 2026. The company approved the allotment of 68,75,92,710 fully paid-up Rights Equity shares at a price of ₹1.45 per share, including a premium of ₹0.45. This allotment, based on the finalization of the basis of allotment approved by BSE, will increase the company's paid-up capital to ₹175,52,83,254. The board meeting commenced at 7:50 PM and concluded at 8:20 PM.

Integra Essentia Limited's Board of Directors approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, during its meeting on May 28, 2026. The Statutory Auditors, M/s. A K Bhargav & Co., issued an Audit Report with a qualified opinion on these financial results. Additionally, the Board, based on the Audit Committee's recommendation, appointed M/s. Niraj Kumar Vishwakarma & Associates, Practicing Cost Management Accountants, as the Internal Auditor for the Financial Year 2026-27. The new internal auditor firm has over 9 years of experience in cost auditing, internal controls, and financial analysis.

The Board of Directors of Integra Essentia Limited approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, at its meeting on May 28, 2026. Notably, the Statutory Auditors, M/s. A K Bhargav & Co., issued an Audit Report with a qualified opinion on these financial results. Additionally, M/s. Niraj Kumar Vishwakarma & Associates, Practicing Cost Management Accountants, were appointed as the Internal Auditor for the Financial Year 2026-27 based on the Audit Committee's recommendation.

Integra Essentia Ltd has announced a board meeting scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed for designated employees until 48 hours after the declaration of the results.

Integra Essentia Ltd's board approved a rights issue of up to 68,75,92,710 equity shares at ₹1.45 per share, including a premium of ₹0.45, to raise up to ₹99.7 crore. The record date is May 20, 2026, and the rights entitlement ratio is 161:250. The issue opens on May 29, 2026, and closes on June 10, 2026. The board has adopted the Letter of Offer for filing with BSE and NSE. Post-issue, assuming full subscription, the outstanding shares will increase from 106,76,90,544 to 175,52,83,254.

Integra Essentia Ltd has fixed May 20, 2026, as the record date for its rights issue. The issue involves up to 68,75,92,710 fully paid-up equity shares at ₹1.45 each, including a premium of ₹0.45, aiming to raise up to ₹9970 Lakhs. The rights entitlement ratio is 161:250. The issue opens on May 29, 2026, closes on June 10, 2026, with on-market renunciation ending June 5, 2026. Post-issue, the total outstanding shares will be 175,52,83,254, assuming full subscription. The ISIN for Rights Entitlement is INE418N20043.