Integra Capital Limited has published the notice for its 36th Annual General Meeting (AGM) along with e-voting details in the newspapers “Financial Express” (English) and “Jansatta” (Hindi) dated July 30, 2026. This disclosure follows the dispatch of the Annual Report for the financial year 2025-2026 to members with registered email addresses on July 29, 2026. The publication ensures compliance with regulatory requirements while informing shareholders of their voting rights ahead of the meeting scheduled for August 20, 2026.

The move aligns with Rule 20(4)(V) of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015. It also adheres to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate that companies provide e-voting facilities to members for all resolutions set out in the AGM notice.

E-Voting and Meeting Details

Shareholders can participate in the AGM via video conferencing or other audio-visual means at 12:30 P.M. (IST) on August 20, 2026. For those unable to attend virtually, remote e-voting will be available from August 17, 2026, at 09:00 A.M. IST until August 19, 2026, at 05:00 P.M. IST. The cut-off date for determining eligibility for remote voting is fixed as August 13, 2026. Central Depository Services (India) Limited (CDSL) will facilitate the e-voting process.

The Register of Members and Share Transfer Books will remain closed from August 13, 2026, to August 20, 2026, both days inclusive. This book closure ensures that only shareholders registered in the company’s records as of the cut-off date are eligible to attend the meeting and exercise voting rights.

Key Agenda Items

The primary agenda for the 36th AGM includes the adoption of the audited standalone financial statements for FY26 and the reappointment of Pankaj Vohra as a director retiring by rotation under Section 152 of the Companies Act, 2013. GSA & Associates LLP served as the statutory auditor for FY26, issuing an unqualified opinion on the Ind AS financial statements. M/s Amit Saxena & Associates has been appointed as the Secretarial Auditor for FY27 and will act as the scrutinizer for the AGM e-voting process.

Financial Context

The AGM comes after a strong financial performance in FY26, where Integra Capital reported a net profit of ₹42.96 lakh, up from ₹23.43 lakh in FY25. Total revenue from operations more than doubled to ₹80.01 lakh, driven largely by a rise in net gains on fair value changes to ₹77.67 lakh. The company maintained a debt-free balance sheet with cash and bank balances of ₹6.01 lakh as of March 31, 2026.

Governance Details

Pankaj Vohra, Executive Director and Chief Financial Officer, holds 1,85,800 equity shares (3.95%) in his personal capacity and attended all nine Board meetings during FY26. The Board also includes Managing Director Tarun Vohra, Non-Executive Director Anjali Vohra, and Independent Directors Ajay Pratapray Shanghavi and Rajesh Kumar. No managerial remuneration was paid to directors during the year. The notice for the AGM was issued pursuant to Regulation 42 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

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.