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.

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.