INTEGRA SWITCHGEAR LTD.

Integra Switchgear Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window is set to reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026, subject to Board of Directors' approval. This measure is a standard regulatory practice to prevent insider trading during periods leading up to financial result disclosures.

Integra Switchgear Ltd reported audited standalone and consolidated financial results for the year ended March 31, 2026. The Board Meeting was held on May 5, 2026. The company reported a net loss of ₹28.87 lacs for the year ended March 31, 2026. ISL completed the acquisition of Bimal Switchgear Private Limited on December 29, 2025, making it a wholly-owned subsidiary.

Integra Switchgear Ltd has announced the rescheduling of its Board of Directors meeting. Originally set for May 4, 2026, the meeting will now take place on May 5, 2026, at the company's registered office. The primary purpose of this meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year that concluded on March 31, 2026.

Integra Switchgear Ltd has announced that its Board of Directors will convene a meeting on Monday, May 4, 2026. The primary agenda for this meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year that concluded on March 31, 2026. The meeting will take place at the company's registered office.

Integra Switchgear Ltd has announced that the trading window will be closed for all designated persons, pursuant to SEBI (PIT) Regulations, 2015, effective from 1st April, 2026. This includes immediate relatives of the designated persons. The closure is in line with SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025. The trading window will reopen after 48 hours of the announcement of the un-audited financial results for the quarter ending on 31st March, 2026, following approval by the Board of Directors in a Board Meeting.

Integra Switchgear Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended on 31st December 2025. The company has reported a profit from operations before other income, interest and exceptional items at Rs. 1.01 crore, Rs. 20.44 crore, and Rs. 1.86 crore for the quarter, nine months ended 31st December 2025, and nine months ended 31st December 2024 respectively. The company has also reported a net profit of Rs. 1.51 crore for the quarter ended on 31st December 2025. Integra Switchgear Ltd has completed the 100% acquisition of Bimal Switchgear Private Limited on 29th December 2025, making it a wholly-owned subsidiary.

Integra Switchgear Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on December 31, 2025. The meeting will take place at the company's registered office in Vadodara, Gujarat, India.

Integra Switchgear Ltd has announced a Board of Directors meeting on February 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on December 31, 2025. The meeting will take place at the company's registered office in Vadodara, Gujarat, India.

Integra Switchgear Ltd has completed the acquisition of 100% stake in Bimal Switchgear Private Limited. The acquisition was done at a price of Rs. 128 per share, amounting to Rs. 69,14,560.00. The Company has received confirmations from the shareholders of Bimal Switchgear Private Limited acknowledging receipt of the acquisition consideration. The audit of the unaudited financial results of Integra Switchgear Limited for the quarter ended on 31 December, 2025 is ongoing, and the consolidation of the accounts of the acquired company will be undertaken upon completion of the audit. The Company shall consolidate the financial statements of the Company from quarter ended on 31 December, 2025 in compliance with the SEBI (LODR) Regulations, 2015 and the applicable accounting standards.

Integra Switchgear Ltd has announced the closure of the trading window for the quarter ending on 31st December, 2025. The closure will be effective from 1st January, 2026 for all designated persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window is set to reopen after 48 hours of the announcement of the un-audited financial results for the quarter ending on 31st December, 2025, upon approval by the Board of Directors in a Board Meeting.