Integra Engineering India Limited has closed the trading window for dealing in its securities for all designated persons and their immediate relatives with effect from October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the company's upcoming financial results.

The trading window will remain closed until 48 hours after the conclusion of the Board meeting where the unaudited financial results for the quarter and half year ending September 30, 2026 (Q2FY27), are approved. This ensures that no insider trading occurs while material non-public information regarding the company's performance is being finalized.

Compliance Details

The company notified BSE Limited of this action on September 28, 2026. The closure applies strictly to designated persons as defined under the company's Code of Internal Procedures and Conduct for regulating, monitoring, and reporting of trading by insiders.

Key Dates and Actions

All designated persons are prohibited from trading in the company's securities during this period. The notice was signed by Ravi Thanki, Company Secretary & Compliance Officer.

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.