Integra Capital Annual General Meeting
Integra Capital Limited held its 36th Annual General Meeting on August 20, 2026. The meeting discussed financial statements and director re-appointment via video conferencing.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
6 announcements with these filters
Integra Capital Limited held its 36th Annual General Meeting on August 20, 2026. The meeting discussed financial statements and director re-appointment via video conferencing.
Integra Capital Ltd reported net profit of ₹0 Cr for Q1 FY27.
Integra Capital Limited scheduled a board meeting for August 12, 2026. The board will consider and approve the company's standalone unaudited financial results.
Integra Capital has scheduled its 36th Annual General Meeting on August 20, 2026, through video conferencing to transact business and adopt audited financial statements.
Integra Capital Limited has appointed M/s. Amit Saxena & Associates as the new Secretarial Auditor. The appointment was approved by the board on July 28, 2026.
Integra Capital approved the Board's Report, appointed a Secretarial Auditor, and scheduled the 36th AGM for August 20, 2026.