Integra Capital Limited concluded its 36th Annual General Meeting (AGM) on August 20, 2026, approving key corporate governance matters and adopting the audited financial results for the fiscal year ended March 31, 2026.

The meeting, held through video conferencing and other audio-visual means, commenced at 12:30 pm and concluded at 12:59 pm. Shareholders transacted ordinary business items including the adoption of the audited standalone financial statements for FY26 and the re-appointment of Mr. Pankaj Vohra as a director, who was liable to retire by rotation.

Key Proceedings

The quorum was established with the presence of 20 shareholders, comprising three promoters and 17 public shareholders. Ms. Shikha Gupta, Company Secretary and Compliance Officer, presided over the procedural aspects of the meeting.

Mr. Tarun Vohra, Chairman and Managing Director, chaired the session and presented an overview of the company’s portfolio allocation based on market value and operational performance for FY25-26. He compared the current financial position with previous periods using chart presentations.

Voting and Participation

Voting was conducted through remote e-voting prior to the AGM and during the meeting. Mr. Amit Saxena of M/s Amit Saxena & Associates served as the scrutinizer for the e-voting process to ensure fairness and transparency. The results of the voting are expected to be announced within two working days of the meeting’s conclusion.

During the question-and-answer session, shareholder Mr. Chetan Chadha raised queries regarding the agenda items. Mr. Vohra addressed these concerns and assured the shareholder that their suggestions would be considered by the board.

Board and Attendees

The following board members attended the meeting:

• Tarun Vohra, Chairman and Managing Director
• Anjali Vohra, Director
• Ajay Pratapray Shanghavi, Independent Director
• Pankaj Vohra, Director and CFO

Key invitees included Ms. Shikha Gupta, Company Secretary; Mr. Sumit Khandelwal, representing statutory auditors GSA & Associates LLP; Mr. Naveen Kumar, Internal Auditor; and Mr. Amit Saxena, Secretarial Auditor.

The total number of shareholders on the record date of September 13, 2026, was 1,529. The e-voting facility remained open for 15 minutes post-conclusion of the AGM for those who had not voted remotely.

Integra Capital Limited reported a narrowed standalone loss of ₹4.87 lakh for the quarter ended June 30, 2026 (Q1FY26), compared to a loss of ₹28.82 lakh in the preceding quarter ended March 31, 2026. The improvement was primarily driven by a reversal in fair value changes, which contributed positively to revenue this quarter after dragging down results in the previous period.

The company’s Board of Directors, chaired by Managing Director Tarun Vohra, approved the unaudited standalone financial results during a meeting held on August 12, 2026. The statutory auditors, GSA & Associates LLP, issued an unmodified limited review report on the financial statements.

Financial Performance

Total revenue from operations for Q1FY26 stood at ₹3.98 lakh, a sharp turnaround from the negative revenue of ₹34.42 lakh reported in Q4FY25. This shift was largely attributable to net gains on fair value changes, which registered at ₹3.86 lakh in the current quarter, contrasting with a net loss of ₹34.57 lakh in the prior quarter. Interest income remained stable at ₹0.11 lakh, while dividend income declined slightly to ₹0.02 lakh from ₹0.05 lakh.

Operating expenses increased to ₹9.70 lakh in Q1FY26, up from ₹8.22 lakh in Q4FY25. Employee benefit expenses accounted for ₹3.61 lakh, while membership and subscription costs rose to ₹3.25 lakh from nil in the previous quarter. Legal and professional fees also saw an increase to ₹1.97 lakh.

What the Numbers Show

The volatility in Integra Capital’s bottom line is heavily dependent on fair value adjustments rather than core operational income. In Q1FY26, net gains on fair value changes constituted approximately 97% of total revenue from operations (₹3.86 lakh out of ₹3.98 lakh). This high concentration indicates that the company’s profitability is currently sensitive to market valuation fluctuations of its investment portfolio, rather than steady interest or dividend accruals, which together contributed less than ₹0.13 lakh to the top line.

The company operates in a single segment designated as ‘Investments’. Basic earnings per share (EPS) were a loss of ₹0.10 per equity share, improving from a loss of ₹0.61 per share in the preceding quarter. The paid-up equity share capital remained unchanged at ₹470.28 lakh.