Integra Switchgear Ltd

Standalone Q1 FY27 results

• Total income from operations (net) stood at 1.51 lacs in Q1 FY27.
• Standalone loss after tax: 6.80 lacs; basic/diluted EPS: -0.24.
• Total expenses were 8.30 lacs; depreciation and amortisation: 0.04 lacs.
• Other operating income contributed 1.51 lacs to total income.
• Board approved revised unaudited results on 22/07/2026.

Meeting Details

• Board meeting scheduled for Wednesday, 22nd July 2026 at the company's registered office.

Key Agenda Items

• To consider unaudited standalone and consolidated results for the quarter ended 30 June 2026.

Other Notes

• Intimation available on the company's official website.

Dematerialisation processing and listing

• Dematerialisation requests during quarter ended 30 June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Dematerialisation certificates mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Integra Switchgear Ltd: Trading window closed from 1st July, 2026; shall open after 48 hours of announcement of the Un-audited financial results for the quarter ending on 30th June, 2026.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at the company's registered office.

📊 Key Agenda Items

• Approval of unaudited standalone and consolidated financial results for quarter ended 31 December 2025.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at the company's registered office.

📊 Key Agenda Items

• Approval of unaudited standalone and consolidated financial results for quarter ended 31 December 2025.

Target Entity & Background

• Bimal Switchgear Private Limited, Indian manufacturer of electrical equipment and machinery.
• Incorporated on 02/11/1989, located in Vadodara, Gujarat, India.
• No turnover reported in FY 2022-23, FY 2023-24, and FY 2024-25.
• Net worth of Rs. 20.54 lacs as of 31-03-2025.

Acquisition Details 📍

• Acquisition of 100% stake: 54,020 equity shares of Rs. 10 each with nominee rights.
• Acquisition price Rs. 69,14,560 (Rs. 128 per share) per valuation by M/s. D.C. Parikh & Co.
• Cash consideration paid in full.
• Acquisition is a related party transaction; Bimal Switchgear to become wholly-owned subsidiary.
• Price determined by valuation report and conducted at arm’s length.

Industry & Strategic Rationale

• Operates in manufacturing of electrical equipment, general and special purpose machinery.
• Acquisition aims to expand business operations and undertake strategic investments/acquisitions.

Regulatory & Completion

• No governmental or regulatory approvals required.
• Timeline for completion not specified.