Integra Capital Limited has disclosed the voting results for its 36th Annual General Meeting (AGM) held on August 20, 2026. The company confirmed that both ordinary resolutions proposed at the meeting were passed by the requisite majority of shareholders.

The meeting, conducted through video conferencing, commenced at 12:30 pm and concluded at 12:59 pm. Shareholders voted on two key agenda items: the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Pankaj Vohra as a director liable to retire by rotation.

Voting Results

The voting process was scrutinized by M/s Amit Saxena & Associates. Remote e-voting was conducted via the Central Depository Services (India) Limited (CDSL) platform from August 17 to August 19, 2026. Votes were unblocked on August 20, 2026, after the conclusion of the AGM in the presence of witnesses.

Resolution 1: Adoption of Financial Statements

The resolution to receive, consider, and adopt the audited standalone financial statements for FY26 received strong support. A total of 32 members voted in favor, representing 23,53,965 votes, which accounted for 100% of the valid votes cast for this item. Three members voted against the resolution, casting a total of 12 votes. No invalid votes were recorded.

Resolution 2: Re-appointment of Director

The second resolution concerned the re-appointment of Mr. Pankaj Vohra (DIN: 00030499). This resolution was also passed with a significant majority. Thirty-one members voted in favor, casting 23,53,962 votes, constituting 100% of the valid votes polled. Four members voted against the resolution with a total of 15 votes. There were no invalid votes.

Shareholder Participation

As of the record date of August 13, 2026, the company had a total of 1,529 shareholders. During the AGM, 20 shareholders attended via video conferencing, comprising three promoters and 17 public shareholders. The promoter group holds 23,52,100 shares, while public non-institutional investors hold 23,50,700 shares. The total outstanding share capital stands at 47,02,800 shares.

The promoter group voted in full favor of both resolutions, casting all their shares in support. Public non-institutional shareholders showed high participation rates relative to their holdings, with approximately 0.08% of their shares polled for each resolution. The vast majority of these votes were also in favor, indicating broad consensus among participating public shareholders.

Board and Management

Mr. Tarun Vohra, Chairman and Managing Director, chaired the session. Other board members present included Anjali Vohra, Ajay Pratapray Shanghavi, and Pankaj Vohra. Ms. Shikha Gupta, Company Secretary, presided over the procedural aspects of the meeting.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE366H01012/dcde65e3-7e49-401d-82f4-dcbd279e29ad.pdf

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.