Integra Engineering India Limited held its Forty-fourth Annual General Meeting on July 17, 2026, through video conferencing, adopting the audited financial statements for the year ended March 31, 2026. Shareholders approved all three resolutions with a requisite majority, including the re-appointment of a director and the ratification of the Cost Auditor's remuneration for FY 2026-27. The meeting saw participation from 60 public shareholders via video conferencing, while no promoters attended the session physically or virtually.

Voting Results

Remote e-voting was conducted from July 14, 2026, to July 16, 2026, with Mr. Devesh Pathak of M/s. Devesh Pathak & Associates serving as the Scrutinizer. A total of 19,222,692 votes were polled, representing 55.8390% of the total outstanding shares. The resolutions received overwhelming support, with approval percentages exceeding 99.99% on votes polled.

Meeting Proceedings

The meeting commenced at 3:00 p.m. IST and concluded at 4:20 p.m. IST. Mrs. Corinne Ruckstuhl, Chairperson, presided over the session, which was attended by Board members including Mr. Bharat Salhotra, Mrs. Komal Solomon, Mr. Jayesh Mehta, and Mr. Dilipsinh Jadeja. Key management representatives present included Mr. Bhavin Kariya, Chief Executive Officer, and Mr. Kinnar Joshi, Chief Financial Officer. Mr. Ravi Thanki, Company Secretary and Compliance Officer, managed the proceedings.

M/s. CNK & Associates LLP, represented by Mr. Rachit Sheth, attended as Statutory Auditor. The Chairperson confirmed that there were no qualifications, observations, or comments in the reports of the Statutory Auditor or Secretarial Auditor. The detailed voting results have been disclosed to the stock exchanges and will be available on the company's website.

Integra Engineering India appointed Mr. Kinnar Joshi as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective July 16, 2026. The Board of Directors approved the appointment based on the recommendations of the Nomination and Remuneration Committee and Audit Committee. Mr. Joshi has been authorised to determine the materiality of events or information for disclosures to stock exchanges.

Profile and Experience

Mr. Kinnar Joshi is a qualified Cost Accountant (CMA), MBA (Finance), and Commerce Graduate with over 21 years of experience in Finance, Accounting, Cost Management, and Strategic Business Management across trading and manufacturing sectors. His expertise includes financial planning, budgeting, regulatory compliance, cost optimization, and financial governance. He is a Professional member of the ICSI Institute of Insolvency Professional and a Primary member of the ICAI Registered Valuers' Organization.

Key Managerial Personnel for Materiality

The company revised the list of KMPs authorised to determine materiality of events. The updated details are as follows: