Integrity Infrabuild Developers Annual General Meeting
Integrity Infrabuild Developers disclosed its 2nd AGM proceedings held on September 24, 2026. Routine matters including financial statement adoption and director re-appointment were put for approval.
Integrity Infrabuild Developers Other Announcement
Integrity Infrabuild Developers Limited has issued a communication to shareholders regarding the availability of its FY 2025-26 Annual Report. The second AGM is scheduled for September 24, 2026.
Integrity Infrabuild Developers approved the Director's Report for FY2026. The company also scheduled its 2nd Annual General Meeting for September 24, 2026.
Integrity Infrabuild Developers Capital Structure Change
Integrity Infrabuild Developers Limited allotted 2,60,000 equity shares via a preferential issue at ₹108 per share. This raises the company's paid-up share capital.
Integrity Infrabuild Developers Capital Structure Change
Integrity Infrabuild Developers Limited allotted 2,60,000 equity shares upon warrant conversion to non-promoter investors. This transaction raised ₹2.106 Crore for the company.
Integrity Infrabuild replied to NSE regarding financial result submission deficiencies. The company clarified its exemption from certain disclosure requirements.
Promoter Keyurkumar Sheth is acquiring a 18.03% stake in Integrity Infrabuild Developers via an inter-se gift from Rajendrakumar Sheth. Total promoter group shareholding remains unchanged at 70.45%.
Integrity Infrabuild Developers Fund Raise of ₹24.63 Cr
Integrity Infrabuild Developers reported zero deviations in the utilization of ₹24.63 Crore raised via IPO and warrants. Funds were deployed for machinery, working capital, and expansion.
Integrity Infrabuild Developers approved its audited FY26 results and appointed M/s. Bhavin R Patel & Associates as Cost Auditor. The company reported annual revenue of ₹174.80 Crore.
Integrity Infrabuild Developers Board Meeting Date
Integrity Infrabuild Developers scheduled a board meeting for May 26, 2026. Directors will consider and approve audited standalone financial results for the year ended March 2026.
Integrity Infrabuild Developers Fund Raise of ₹1.08 Cr
Integrity Infrabuild Developers Limited has allotted 1,00,000 equity shares via a preferential issue at ₹108 per share, raising ₹1.08 Crore. This issuance increases the company's paid-up share capital from ₹4.30 Crore to ₹4.40 Crore.
Integrity Infrabuild Developers Capital Structure Change
Integrity Infrabuild Developers Limited allotted 1,00,000 equity shares to Escorp Asset Management Limited upon conversion of warrants. The company received Rs. 0.81 Crore as balance consideration. Consequently, the paid-up capital increased to Rs. 4.40 Crore. This exercise was part of a preferential allotment originally issued in February 2026.
Integrity Infrabuild Developers Other Announcement
Integrity Infrabuild Developers Limited submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The registrar, MUFG Intime India, confirmed the processing and listing of dematerialized securities within prescribed timelines.