Integra Essentia Ltd

Integra Essentia Ltd has issued a notice for its 19th Annual General Meeting (AGM) to be held on September 28, 2026, at 04:30 P.M. via Video Conferencing. The agenda includes adopting the audited financial statements for FY 2025-26, reappointing Whole-Time Director Mr. Deepak Kumar Gupta, and seeking member approval for related party transactions up to ₹150 crore for FY 2026-27. The company has also made the notice available on its website.

Integra Essentia Ltd has filed its 19th Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes audited financial statements (standalone and consolidated), corporate governance reports, management discussion and analysis, and auditor's reports. The company will hold its 19th Annual General Meeting (AGM) on September 28, 2026, to adopt these financial statements and reappoint Mr. Deepak Kumar Gupta as Whole-Time Director. The report is available on the company's website. Key agenda items for the AGM include adoption of financial statements and re-appointment of a director.

Integra Essentia Ltd has announced that its 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. In accordance with SEBI regulations and the Companies Act, the company's register of members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This book closure is for the purpose of the upcoming AGM.

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.

Integra Essentia Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were accompanied by a limited review report from the statutory auditors. The board meeting commenced at 7:40 PM and concluded at 8:20 PM. The company submitted these results along with the auditor's report as per SEBI regulations.

Integra Essentia Limited's Board of Directors met on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company submitted these results along with a limited review report from its statutory auditors, AK Bhargav & Co. The board meeting commenced at 7:40 PM and concluded at 8:20 PM. The limited review report highlighted potential issues regarding the valuation of investments and delays in statutory dues, leading to a qualified conclusion.

Integra Essentia Ltd has issued a clarification regarding information circulating in the public domain about an alleged large order. The company categorically states that it does not concur with or endorse the contents of such information, nor has it been authorized or issued by the company. Integra Essentia advises investors and stakeholders to exercise caution and not rely on unsolicited messages. The company confirms it is regular in its disclosures and has no material information pending. It is examining the matter and will take appropriate action to safeguard its interests.

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.