INTEGRA SWITCHGEAR LTD.

Integra Switchgear Limited's Board of Directors, in a meeting held on August 31, 2026, approved a significant increase in authorized share capital from ₹4 Crore to ₹225 Crore. The board also sanctioned the preferential issue of up to 26,66,667 equity shares at ₹15 per share to Independent Director Mr. JrMichael Joseph Commiskey. Furthermore, the company will acquire a 95% stake in South Korea-based Magnatech Co. Ltd through a share swap, issuing up to 19,91,16,000 Integra shares at ₹15 each. The Annual General Meeting is scheduled for September 30, 2026, to seek shareholder approval for these proposals.

Integra Switchgear Limited's Board of Directors met on August 31, 2026, approving a significant increase in authorized share capital from ₹4 Crore to ₹225 Crore. The board also sanctioned the preferential issue of equity shares to an independent director and approved the acquisition of a 95% stake in South Korea-based Magnatech Co. Ltd via a share swap. The Annual General Meeting is scheduled for September 30, 2026, to seek shareholder approval for these proposals.

Integra Switchgear Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital, subject to shareholder approval. Additionally, the board will evaluate and potentially approve raising funds through a preferential issue of securities or equity shares via private placement, in compliance with SEBI regulations and the Companies Act. Other agenda items include approving the draft Director's report for FY25-26, appointing scrutinizers for the upcoming Annual General Meeting (AGM), and deciding on the date, time, and agenda for the AGM. The trading window will be closed for designated persons and their relatives from August 25, 2026, until further notice.

Integra Switchgear Ltd has submitted revised unaudited financial results for the quarter ended June 30, 2026. The company also provided the revised limited review report from its statutory auditors. The Board of Directors approved these revised standalone and consolidated results during a meeting held on July 22, 2026. The filing was made pursuant to a BSE communication and in compliance with SEBI regulations.

Integra Switchgear Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors on July 22, 2026. A limited review report from the statutory auditors has also been submitted. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).

Integra Switchgear Ltd has announced that its Board of Directors will convene on Wednesday, July 22, 2026, at the company's registered office. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also stated that this intimation will be available on its website, www.integaindia.com.

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.