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:

Integra Engineering India Limited has scheduled its 44th Annual General Meeting (AGM) for Friday, July 17, 2026, at 3:00 p.m. IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company's Register of Members and Share Transfer Books will remain closed from Saturday, July 11, 2026, to Friday, July 17, 2026, to determine shareholder eligibility for the meeting and remote e-voting. The cut-off date for determining eligibility is Friday, July 10, 2026.

Remote e-voting will commence on Tuesday, July 14, 2026, at 9:00 a.m. IST and conclude on Thursday, July 16, 2026, at 5:00 p.m. IST. Shareholders holding shares in physical or dematerialized form as on the cut-off date are eligible to vote. The facility for e-voting will also be available during the AGM for those present via VC or OAVM who have not cast their vote remotely. The aggregate results of remote e-voting and voting at the meeting will be announced within 2 working days of the AGM.

The Notice of the 44th AGM and the Annual Report for the financial year 2025-26 were sent electronically on June 19, 2026, to shareholders with registered email addresses. Shareholders without registered emails will receive a letter containing the web link to access the reports. The documents are also available on the company's website and the BSE website. The company reported a standalone revenue of ₹16,870.91 lakh for the year ended March 31, 2026, compared to ₹16,585.68 lakh in the previous year. Profit after tax stood at ₹1,542.16 lakh, down from ₹1,848.77 lakh in the prior year. The Board has not recommended any dividend on equity shares for the year.

Key AGM Dates and Details

Shareholders may contact the Registrar and Share Transfer Agent, MUFG Infine India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.), for updates regarding email registration and participation. Queries regarding e-voting can be directed to the CDSL helpdesk or the company's secretarial department.