Integra Capital Ltd

AGM Details

• Date: 20 August 2026; Time: 12:30 PM IST; Mode: VC/OAVM.
• Meeting concluded at 12:59 PM IST.
• Record date: 13 August 2026; Shareholders on record: 1,529.

Resolutions

• Ordinary: Adoption of audited standalone financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Mr. Pankaj Vohra as Director liable to retire by rotation.

Voting outcomes

• Resolution 1 passed; in-favour 2,353,965 votes; against 12; turnout ~50%.
• Resolution 2 passed; all votes in favor; no votes against.

Dividend

• No dividend proposed or approved.

Directors

• Pankaj Vohra re-appointed as Director.

Auditors & RPTs

• No auditor changes disclosed; no material related party transactions reported.

Other material approvals

• No other material approvals noted.

AGM Details

• 36th AGM held on 20 August 2026 via VC/OAVM from 12:30 PM to 12:59 PM.
• Total shareholders on record date: 1529; record date: 13 September 2026.
• Meeting conducted through VC/OAVM; physical attendance dispensed with.

Ordinary Business Resolutions

• Adopt Audited Standalone Financial Statements for FY ended 31 March 2026.
• Re-appoint Director Pankaj Vohra by rotation; eligible for re-appointment.

Voting Status

• Voting results to be announced within 2 working days; results to be displayed on company/stock exchange websites.

Governance Notes

• Amit Saxena appointed Scrutinizer; e-voting remained open 15 minutes post AGM.

Financial results and audit

• Unaudited standalone financial results for quarter ended 30 June 2026 approved by the Board; limited review report issued.
• Audit Committee reviewed and the Board approved the results at the meeting held 12 August 2026.
• Statutory auditors issued unmodified opinion on the unaudited standalone results.
• Company operates in a single segment: Investments.
• Notes: Ind AS 34 interim reporting; March 31, 2026 figures are balancing figures.
• Limited review conducted; the report does not reveal any material impact.

Meeting Details

• Board meeting scheduled for 12 August 2026 via Video Conferencing/OAVM; time not disclosed.

Key Agenda Items

• Unaudited standalone results for quarter ended 30 June 2026 with Limited Review Report.
• Any other items as may be decided by the Board.

Other Notes

• No additional material notes beyond the listed agenda.

Board actions

• Board approved Board's Report and annexure for the year ended 31 March 2026.
• Appointed M/s Amit Saxena & Associates as Secretarial Auditor for FY 2026-27.
• Date of appointment: 28 July 2026; term to be mutually decided.
• Auditor profile: Peer-Reviewed ICSI member; Membership A29918, COP 11519.
• Proprietor: Mr. Amit Saxena; ~12 years' experience in corporate laws and SEBI.
• Disclosure of director relationships: Not Applicable.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchanges.
• Physical share certificates received for dematerialisation were mutilated and cancelled; depository registered owner substituted.