Integra Capital Ltd

Integra Capital Limited: Trading Window closed from 01 October 2026 until the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Half Year ended 30 September 2026.

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.