Integra Engineering announces 44th AGM on July 17
Integra Engineering India Limited has announced its 44th Annual General Meeting (AGM) for July 17, 2026, to be held via Video Conferencing. The Register of Members will be closed from July 11 to July 17, 2026, with July 10, 2026, as the record date for e-voting eligibility. Remote e-voting is scheduled from July 14 to July 16, 2026. The Annual Report for FY26 was dispatched electronically on June 19, 2026. The company reported a standalone revenue of ₹16,870.91 lakh and a PAT of ₹1,542.16 lakh for the year ended March 31, 2026, with no dividend recommended.
*this image is generated using AI for illustrative purposes only.
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
| Event | Date | Time |
|---|---|---|
| AGM Date | July 17, 2026 | 3:00 p.m. IST |
| Book Closure | July 11, 2026 to July 17, 2026 | - |
| Cut-off Date | July 10, 2026 | - |
| Remote E-voting Start | July 14, 2026 | 9:00 a.m. IST |
| Remote E-voting End | July 16, 2026 | 5:00 p.m. IST |
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.
Historical Stock Returns for Integra Engineering
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -8.47% | -18.02% | +4.81% | -23.24% | +320.87% |
What strategic initiatives does management plan to implement to reverse the decline in profit after tax?
How will the decision to withhold dividends impact shareholder retention and investor confidence moving forward?
What are the company's revenue growth projections for the upcoming fiscal year given the marginal increase reported?
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