Integra Essentia Ltd

AGM details

• AGM held on 28-09-2026 at 4:30 PM via video conferencing.
• Record date: 21-09-2026; last date for postal ballot: 28-09-2026.

Key resolutions and outcomes

• Adoption of audited financial statements for year ended 31 March 2026 — passed.
• Re-appointment of Deepak Kumar Gupta as Whole-Time Director — passed.
• Re-appointment of Gunjan Jha as Independent Director (second term) — passed.
• Re-appointment of Sony Kum a as Independent Director (second term) — passed.
• Related party transactions under Section 188 — approved.

Director changes

• Gunjan Jha and Sony Kum a re-appointed as independent directors.

Auditors

• No auditor changes disclosed in this chunk.

AGM Details

• AGM held on Monday, Sept 28, 2026 at 4:30 PM via VC/OAVM.
• Cut-off date for remote e-voting: Sept 21, 2026.
• Meeting concluded at 5:05 PM; e-voting remains open 15 minutes post-meeting.

Ordinary Business

• Adoption of Audited Financial Statements for FY 2025-26 with Board and Auditors' Reports.
• Reappointment of Whole-Time Director retiring by rotation.

Special Business

• Approval of Related Party Transactions under Section 188.
• Reappointment of Independent Director for a second term (First ID).
• Reappointment of Independent Director for a second term (Second ID).

Voting Status

• Voting results to be disclosed to exchanges within statutory timelines.

Integra Essentia Ltd: Trading window closed from October 1, 2026 and shall reopen only after the expiry of 48 hours from the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

AGM notice dispatch and newspaper publication

• Notice calling the 19th AGM dispatched via NSDL by email to members on Sept 5, 2026.
• E-voting information and Book Closure notice published in Financial Express and Jansatta on Sept 6, 2026.
• Notice of AGM, e-voting details, and book closure also available on the company website.
• Publication in newspapers confirms regulatory disclosure completed.
• Dispatch aligned with Regulation 30 of LODR.

AGM date and book closure

• 19th AGM to be held on Sep 28, 2026 via Video Conferencing.
• Equity register closes from Sep 22 to Sep 28, 2026 for the AGM.

AGM notice and closure

• Approved Notice of the 19th AGM on Sept 28, 2026 at 4:30 PM via VC/OAVM.
• Directors' Report, Secretarial Audit Report, and Corporate Governance Report to be circulated separately.
• Book closure from Sept 22 to Sept 28, 2026 (inclusive).

Key results and audit matters

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved, with Limited Review Report.
• Unaudited consolidated quarterly results for quarter ended 30 June 2026 approved.
• Standalone Q1: Revenue 11,190.83 lakhs; Total income 11,302.07; PAT 2.04.
• Consolidated Q1: Revenue 11,190.83 lakhs; Total income 11,302.07; PAT 1.89.
• Standalone: auditor qualified fair valuation of investments; impact not yet quantifiable.
• Consolidated: similar qualification on investments; management expects no material impact.
• Delays in deposit of statutory dues and related investments; management says no adjustment expected.
• Right issue expenses ₹87.25 lakhs capitalised and adjusted to equity.
• Q1 standalone and consolidated results were reviewed by Audit Committee and approved by Board.
• Impact of audit qualifications not ascertainable at present due to limited audit evidence.

Public-domain information clarification

• Company states it has not authorised or issued the alleged large-order information.
• There is no material information or disclosure pending that could affect price or volume.
• The company is examining the matter and will take appropriate action as required.