ALFA Filings
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Integra Essentia Ltd will convene its 19th Annual General Meeting on September 28, 2026. The company has approved the book closure dates for this purpose.
Integra Essentia Ltd reported revenue from operations of ₹111.9 Cr (+42.2% YoY) and net profit of ₹0 Cr for Q1 FY27.
Integra Essentia clarified that reports of an alleged large order circulated in the public domain are unauthorized. The company advised investors to exercise caution.
Integra Essentia will hold a board meeting on August 12, 2026. The meeting will consider the company's unaudited financial results for the quarter ended June 30, 2026.
Integra Essentia Limited has re-appointed Ms. Gunjan Jha and Ms. Sony Kumari as Independent Directors. Both appointments are for a second five-year term, subject to shareholder approval.
Integra Essentia Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per SEBI regulations.
Integra Essentia Ltd’s board approved the audited financial results for Q1 and FY 2026. The meeting also appointed a new internal auditor.
Integra Essentia allotted 68.75 Crore rights shares at Rs. 1.45 each, raising ~Rs. 99.70 Crore. This strengthens the company's equity base for future growth.
Integra Essentia Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. This filing confirms regulatory adherence under SEBI Listing Regulations.
Integra Essentia Limited reported a standalone total income of ₹480.32 Crore for FY26. The Board also appointed M/s. Niraj Kumar Vishwakarma & Associates as internal auditors.
Integra Essentia Ltd reported revenue from operations of ₹134.2 Cr (+34.3% YoY) and a net loss of ₹2.5 Cr for Q4 FY26.
Integra Essentia Limited reported its audited FY26 financial results and appointed M/s. Niraj Kumar Vishwakarma & Associates as internal auditor. The company also noted its pending merger status.
Integra Essentia scheduled a board meeting for May 28, 2026, to approve audited FY2026 financial results. Trading window remains closed until May 30, 2026.
Integra Essentia approved a ₹99.70 Crore rights issue at ₹1.45 per share. Shareholders on the May 20 record date receive a 161:250 entitlement ratio.
Integra Essentia Limited scheduled a board meeting for May 14, 2026, to finalize its proposed Rights Issue. The board will determine the issue price and size.
Integra Essentia Limited has appointed Mr. Sandeep Somani as Company Secretary and Compliance Officer (KMP) effective May 2, 2026. Mr. Somani brings over 8 years of experience in corporate secretarial and legal matters. This appointment follows the Board meeting held on the same day.
Integra Essentia Limited's board met on May 2, 2026, and approved the appointment of Mr. Sandeep Somani as Company Secretary and Compliance Officer (KMP). Mr. Somani brings over 8 years of experience in corporate secretarial and legal functions. The meeting concluded at 4:15 P.M.
Integra Essentia Limited submitted its compliance certificate under Regulation 74(5) for the period ending March 31, 2026. The Registrar and Share Transfer Agent, Skyline Financial Services, confirmed that physical share certificates received for dematerialization were duly mutilated, cancelled, and substituted in records within the 15-day regulatory timeframe.
Integra Essentia Ltd submitted its initial disclosure confirming it does not meet the criteria for a 'Large Corporate' as per SEBI regulations. The company reported zero outstanding borrowings as of March 31, 2026. Consequently, it is not required to fulfill mandatory borrowing requirements through the issuance of debt securities for the financial year.