Integra Essentia Annual General Meeting
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.
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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.