Integra Engineering FY26 Net Profit Falls to 1,542.16 Lakh Rupees

Integra Engineering reported its audited financial results for the quarter and financial year ended March 31, 2026. The company recorded a net profit of 1,542.16 lakh rupees for the full financial year, a decrease from 1,848.77 lakh rupees in the previous year. For the fourth quarter, net profit stood at 340.90 lakh rupees, compared to 413.11 lakh rupees in the corresponding period of the previous year.

Financial Performance Overview

Revenue from operations for the financial year ended March 31, 2026, reached 16,870.91 lakh rupees, up from 16,585.68 lakh rupees in the prior year. However, quarterly revenue for Q4 FY26 declined to 3,972.57 lakh rupees from 4,225.77 lakh rupees in Q4 FY25. The company noted that it took an additional charge of 46.83 lakh rupees in the financial results for the year ended March 31, 2026, due to the implementation of new Labour Codes.

The following table summarises the key financial metrics for the financial year and quarter ended March 31, 2026:

Metric:	FY26 (Lakh Rupees)	FY25 (Lakh Rupees)	Q4 FY26 (Lakh Rupees)	Q4 FY25 (Lakh Rupees)
Net Profit:	1,542.16	1,848.77	340.90	413.11
Revenue:	16,870.91	16,585.68	3,972.57	4,225.77
Total Income:	16,973.46	16,680.78	3,997.79	4,246.88
Profit Before Tax:	2,186.17	2,639.51	470.51	592.97

Board Meeting Decisions

The Board of Directors, in its meeting held on May 20, 2026, approved the standalone and consolidated audited financial results. Additionally, the Board approved the re-appointment of M/s. Shah & Shah Associates as the Internal Auditor and M/s. Divyesh Vagadiya & Associates as the Cost Auditor for the financial year 2026-27. The Board also took note of the resignation of Mr. Kunal Thakrar from the position of Chief Financial Officer effective May 29, 2026, due to personal reasons.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.49%	-7.59%	+10.39%	+7.11%	-6.85%	+510.05%

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).