Integra Engineering India Ltd

AGM Details

• AGM held 17 July 2026 via VC/OAVM; start 3:00 PM, end 4:20 PM; record date 10 July 2026.

Key Resolutions

• Adopt standalone and consolidated financial statements for year ended 31 March 2026 – ordinary – approved.
• Appoint director retiring by rotation (Adrian Oehler) – ordinary – approved.
• Ratify remuneration of Cost Auditor for FY 2026-27 – ordinary – approved.

Voting Results

• Resolution 1 passed; majority in favour.
• Resolution 2 passed; majority in favour.
• Resolution 3 passed; majority in favour.

Director Changes

• Mr. Adrian Oehler retires by rotation; re-appointment approved.

Auditor Appointments

• Cost Auditor remuneration for FY 2026-27 ratified.

AGM Details

• Date: 17 July 2026; Time: 3:00 p.m. IST; Mode: VC/OAVM; concluded 4:20 p.m. IST.
• Quorum confirmed; remote e-voting window from July 14–16, 2026.
• Results to be declared within two working days after Scrutinizer's report.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Appoint a director in place of Adrian Oehler, retiring by rotation, eligible for re-appointment.
• Ratify remuneration of Cost Auditor for FY 2026-27.

Voting Results

• Outcome pending; results to be declared within two working days post-Scrutinizer's report.

Director Changes

• Proposed appointment of director in place of Adrian Oehler, retiring by rotation.

Auditor Appointments

• Remuneration of Cost Auditor for FY 2026-27 ratified.

Appointment of CFO and KMP

• Appointment of Mr. Kinnar Joshi as Chief Financial Officer and KMP.
• Effective from July 16, 2026; full-time employment.
• Qualified CMA, MBA in Finance; 21 years in finance and strategic business management.
• Not related to any other directors.
• Reason: appointment as CFO and KMP.

Approvals & results

• Board approved Standalone & Consolidated unaudited results for quarter ended June 30, 2026.
• Limited Review Report on results approved.
• Documents enclosed: Standalone & Consolidated results; Limited Review Report.

CFO appointment

• Mr. Kinnar Joshi appointed CFO and KMP, effective July 16, 2026.
• KMP authorized to determine materiality of disclosures from July 16, 2026.

Profile & governance

• Kinnar Joshi CMA, MBA Finance, 21 years' experience in finance and governance.
• Annexure 1 covers appointment details and profile.

Meeting details

• Meeting commenced 4:00 pm and concluded 6:00 pm.

Meeting Details

• Date: July 16, 2026
• Time: Not disclosed
• Location: Not disclosed

Key Agenda Items

• Consider Standalone and Consolidated unaudited financial results for the quarter ended June 30, 2026.
• Discuss any other business with the chair's permission.

Other Notes

• Trading window remains closed till 48 hours after declaration of financial results.

Dematerialisation processing and listing

• Securities received for dematerialisation were confirmed to the depositories (accepted/rejected).
• Securities dematerialised were listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the records within prescribed timelines.