Integra Capital Limited’s Board of Directors approved the Board’s Report along with applicable annexures for the financial year ended March 31, 2026, during a meeting held on July 28, 2026. The Board also finalized the notice for the company’s 36th Annual General Meeting (AGM), which is scheduled to take place on August 20, 2026, at 12:30 P.M. via video conferencing or other audio-visual means. This approval marks a key procedural step in the company’s annual reporting cycle, ensuring shareholders receive timely updates on corporate governance and operational performance.

The Board meeting, conducted through video conferencing, commenced at 3:03 P.M. (IST) and concluded at 3:15 P.M. (IST). In addition to approving the annual report, the directors appointed M/s Amit Saxena & Associates as the Secretarial Auditor for the Financial Year 2026-27. The firm, a Peer Reviewed Member of the Institute of Company Secretaries of India (ICSI), was engaged to conduct the secretarial audit under terms and conditions mutually decided between the Board and the auditor.

Key Appointments and Governance Actions

The Board made several strategic appointments to ensure compliance and transparency during the upcoming AGM:

M/s Amit Saxena & Associates will also act as the scrutinizer for the e-voting process during the AGM. This dual role ensures that both the secretarial audit and the voting mechanism are overseen by a single, experienced entity, promoting consistency in compliance standards. Mr. Amit Saxena, the proprietor, brings approximately 12 years of experience in Corporate Laws, FEMA, SEBI regulations, and stock exchange compliances.

Regulatory Compliance and Disclosure

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its filing. The appointment of the secretarial auditor is classified as a new appointment rather than a reappointment, indicating a change in the firm responsible for this statutory function.

What the Numbers Show

While no financial metrics were disclosed in this specific regulatory filing, the timely approval of the Board’s Report for FY26 suggests that Integra Capital has completed its internal audit and financial consolidation processes ahead of the AGM. The appointment of a peer-reviewed secretarial auditor with specialized experience in SEBI and FEMA regulations underscores the company’s focus on robust corporate governance, particularly relevant for entities operating in regulated financial services sectors.

Integra Capital Limited (formerly known as Integra Capital Management Limited) has announced its audited standalone financial results for the quarter and year ended March 31, 2026, following a Board of Directors meeting held on May 18, 2026. The company reported a net profit of ₹42.96 lakh for the full year, a significant increase from ₹23.43 lakh in the previous year. For the quarter ended March 31, 2026, the company recorded a net loss of ₹28.82 lakh. The statutory auditors, GSA & Associates LLP, issued an unmodified opinion on the financial results.

Financial Performance

The company's total income for the year stood at ₹80.03 lakh, up from ₹29.53 lakh in the prior year. This increase was primarily driven by a net gain on fair value changes, which amounted to ₹77.67 lakh for the year compared to ₹21.62 lakh in the previous year. Total expenses for the year rose to ₹30.79 lakh from ₹25.55 lakh in the previous year. Profit before tax for the year was ₹49.25 lakh compared to ₹33.98 lakh in the prior year, which had included an exceptional item of ₹30.00 lakh. The following table summarises the key annual financial metrics:

Quarterly Performance

For the quarter ended March 31, 2026, the company reported a net loss of ₹28.82 lakh, compared to a net profit of ₹4.66 lakh in the corresponding quarter of the previous year. The quarterly loss was largely attributable to a net loss on fair value changes of ₹34.57 lakh during the period. Total expenses for the quarter stood at ₹8.22 lakh. The table below presents a comparison of quarterly results:

Balance Sheet Highlights

As at March 31, 2026, total assets stood at ₹560.65 lakh, up from ₹514.21 lakh in the previous year. Financial assets comprised the largest portion at ₹557.60 lakh, driven by investments of ₹442.71 lakh and securities held for trade of ₹108.50 lakh. Total equity increased to ₹545.20 lakh from ₹502.24 lakh, supported by the year's profitability. Cash and cash equivalents at the end of the year stood at ₹6.01 lakh, compared to ₹34.07 lakh at the beginning of the year.

Cash Flow Summary

Net cash generated from operating activities for the year was ₹14.03 lakh, compared to ₹53.41 lakh in the previous year. Cash used in investing activities amounted to ₹42.09 lakh, primarily on account of purchase of mutual funds worth ₹158.50 lakh, partially offset by sale and redemption of mutual funds of ₹56.41 lakh and proceeds from maturity of fixed deposits of ₹60.00 lakh. There were no financing activities during the year.

Board Meeting and Governance

The board meeting was convened at the company's registered office at 32, Regal Building, Sansad Marg, New Delhi, commencing at 3:00 PM and concluding at 4:00 PM. The agenda included approval of the audited standalone financial results, the audited financial statements along with the auditor's report, approval of newspaper advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015, and a review of related party transactions for the half-year ended March 31, 2026. The company operates in a single business segment — Investments — and has appointed Alankit Assignments Limited, New Delhi, as its Registrar for physical and depository purposes.

Regulatory Disclosure and Publication

Pursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Integra Capital Limited filed a disclosure on May 19, 2026, confirming the publication of an extract of its audited standalone financial results for the quarter and year ended March 31, 2026 in the following newspapers:

The financial results were also uploaded on the company's website ( www.integraprofit.com ) and the BSE website ( www.bseindia.com ) in accordance with Regulation 46 of the SEBI (LODR) Regulations, 2015. The disclosure was signed by Tarun Vohra, Managing Director (DIN: 00030470), on behalf of the company.

Trading Window Closure

In accordance with regulatory norms, the trading window for the company's securities was closed from April 1, 2026, for directors, promoters, designated employees, and connected persons. The window is scheduled to reopen 48 hours after the declaration of the financial results.