NewsIntegra Engineering India Limited Submits Annual Secretarial Compliance Report for the Year Ended March 31, 2026Integra Engineering India Limited Submits Annual Secretarial Compliance Report for the Year Ended March 31, 2026
Integra Engineering India Limited filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, with BSE Limited on May 14, 2026, confirming full compliance with all applicable SEBI regulations and no deviations during the review period. The report, issued by M/s. Devesh Pathak & Associates, also noted the allotment of 30,000 equity shares of ₹1 each at a premium of ₹35 per share under the Integra Engineering Employees' Stock Option Plan 2015. Following this allotment, the paid-up equity share capital increased from 3,43,95,196 to 3,44,25,196 equity shares of ₹1 each, aggregating to ₹3,44,25,196. No other securities were issued during the review period.
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Integra Engineering India Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, to BSE Limited on May 14, 2026. The report was prepared and issued by M/s. Devesh Pathak & Associates, Practising Company Secretaries, Vadodara, pursuant to sub-regulation 2 of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was signed by Ravi Thanki, Company Secretary & Compliance Officer (M. No.: A60338).
Full Regulatory Compliance Confirmed for FY26
The Practising Company Secretary examined all relevant documents, filings, website disclosures, and other records of Integra Engineering India Limited for the review period ending March 31, 2026. Based on this examination, the report confirmed that the company complied with the provisions of all applicable SEBI regulations and circulars, with no deviations or non-compliances identified during the review period. The compliance status across key regulatory requirements is summarised below:
| Particulars: | Compliance Status |
|---|---|
| Secretarial Standards (ICSI) | Yes |
| Adoption and timely updation of Policies | Yes |
| Maintenance and disclosures on Website | Yes |
| Disqualification of Director(s) under Section 164 | Yes |
| Subsidiary-related disclosures | NA (No Subsidiary) |
| Preservation of Documents | Yes |
| Performance Evaluation of Board and Committees | Yes |
| Related Party Transactions (Prior Audit Committee Approval) | Yes |
| Disclosure of Events or Information (Regulation 30) | Yes |
| Prohibition of Insider Trading (Regulation 3(5) & 3(6)) | Yes |
| Actions taken by SEBI or Stock Exchanges | NA (No actions taken) |
| Resignation of Statutory Auditors | NA (No resignation during the year) |
| Additional Non-compliances | NA (None observed) |
ESOP Allotment and Share Capital Update
During the review period, the Board of Directors at its meeting held on July 17, 2025, allotted 30,000 equity shares of ₹1 each at a premium of ₹35 per share under the Integra Engineering Employees' Stock Option Plan 2015. The allotment was made pursuant to the exercise of options by an eligible employee, in accordance with the in-principle approval granted by BSE vide letter no. DCS/IPO/PB/ESOP-IP/2335/2017-18 dated November 13, 2017. These shares were subsequently listed with BSE Limited vide letter no. LOD/ESOP/TP/No.440/2025-26 dated July 25, 2025.
The key details of the share capital movement are presented below:
| Parameter: | Details |
|---|---|
| Shares Allotted | 30,000 equity shares of ₹1 each |
| Premium per Share | ₹35 |
| Allotment Date | July 17, 2025 |
| Listing Date (BSE) | July 25, 2025 |
| Paid-up Capital (Pre-allotment) | 3,43,95,196 equity shares of ₹1 each |
| Paid-up Capital (Post-allotment) | 3,44,25,196 equity shares of ₹1 each aggregating to ₹3,44,25,196 |
The company confirmed that no other securities were issued during the review period. Accordingly, the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 were not applicable during the audit period.
Scope and Limitations of the Report
The Practising Company Secretary noted that the report is based solely on examination of relevant documents and information provided by the management and does not constitute an audit or an expression of opinion. The correctness and appropriateness of financial records and books of accounts were not verified as part of this review. The report is intended solely for compliance purposes under Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and does not represent an assurance regarding the future viability of the company or the efficacy of its management.
The report was signed on May 14, 2026, at Vadodara, by CS Devesh A. Pathak, Founder, Devesh Pathak & Associates (FCS 4559, CoP No.: 2306, Firm Regn. No.: S2018GJ621500, UDIN: F004559H000361861).
Historical Stock Returns for Integra Engineering
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.93% | -6.39% | +22.15% | +4.15% | -3.12% | +605.56% |
Will Integra Engineering India Limited expand its ESOP 2015 plan or introduce a new employee stock option scheme to attract and retain talent in the coming fiscal year?
How might Integra Engineering's consistent regulatory compliance record influence its eligibility for potential index inclusion or institutional investor interest on BSE?
Given that Integra Engineering currently has no subsidiaries, are there any strategic plans for inorganic growth or subsidiary formation that could alter its compliance obligations under SEBI LODR?
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