INTEGRA SWITCHGEAR LTD.

Integra Switchgear Ltd has announced that its Board of Directors will convene on October 27, 2026, to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. The results will be presented on both standalone and consolidated bases. Following the board's approval, the trading window will reopen 48 hours after the announcement. The company will also make this information available on its website.

Integra Switchgear Ltd has approved the issuance of up to 26,66,667 equity shares on a preferential basis to Mr. JrMichael Joseph Commiskey, an Independent Director and Non-Promoter, at an issue price of ₹15 per share. This issuance is part of a larger transaction involving the acquisition of a 95% stake in M/S. Magnatech Co. Ltd, based in the Republic of Korea. The acquisition will be executed through a share swap, involving the issuance of up to 19,91,16,000 Integra Switchgear equity shares to Magnatech's shareholders at ₹15 per share. The total consideration for the share issuance to Mr. Commiskey is ₹4,00,00,005. Post-acquisition, Integra Switchgear's promoter/promoter group will hold 50.17% of the post-issue capital, and the public will hold 49.83%.

Integra Switchgear Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be closed effective October 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a related SEBI circular. The trading window is set to reopen 48 hours after the announcement of the un-audited financial results for the quarter/half-year ending September 30, 2026, following Board of Directors' approval. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being prepared and reviewed.

Integra Switchgear Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26, which was previously circulated to members on September 7, 2026. The corrigendum addresses certain inadvertent typographical and typesetting errors or omissions identified within the report. Specifically, corrections are noted on page 46, pertaining to the Directors’ responsibility statement, and page 135, related to AOC-1 Part B – Associates and Joint Ventures. The company clarifies that these errors are purely inadvertent and typographical, assuring that there is no material omission, misstatement, or error, and the corrections do not impact the substance of the Annual Report or the financial statements. The corrected annual report and the corrigendum are available on the company's website for members' reference.

Integra Switchgear Ltd has announced the cut-off date and e-voting period for its upcoming Annual General Meeting (AGM). The cut-off date for entitlement to e-voting is September 23, 2026. The remote e-voting will be open from September 27, 2026, 9:00 a.m. IST to September 29, 2026, 5:00 p.m. IST. The AGM is scheduled to be held on September 30, 2026. The company also stated that it is not required to close its registers of members and share transfer book as per SEBI regulations.

Integra Switchgear Ltd has submitted its Annual Report for FY 2025-26, detailing significant strategic moves. The company completed the acquisition of Bimal Switchgear Private Limited and announced plans to acquire MagnaTech, a South Korean technology holding company specializing in battery production technology, energy storage systems, high-power LED lighting, and high thermal conductivity materials. This acquisition aims to capitalize on India's growing demand for energy storage solutions, aligning with the 'Make in India' and 'Atmanirbhar Bharat' initiatives. The Annual General Meeting is scheduled for September 30, 2026. The report highlights the company's commitment to governance amidst this period of change.

Integra Switchgear Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Ms. Honey Singh, revision in remuneration for statutory auditors M/s. D. C. Parikh & Co., an increase in authorized share capital from ₹4 Crore to ₹225 Crore, and the acquisition of 1,65,93,000 shares of Magnatech Co. Ltd. The notice and related documents will be available on the company's website.

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.