Integra Engineering India Limited will conduct its 44th Annual General Meeting (AGM) on Friday, July 17, 2026, at 3:00 p.m. IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting is being held in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant Ministry of Corporate Affairs circulars. This virtual format allows shareholders to attend and participate without being physically present, ensuring broader accessibility during the meeting.

The company has filed an intimation with BSE Limited regarding the publication of the newspaper advertisement in Business Standard and Vadodara Samachar on June 15, 2026. This filing confirms the schedule and adherence to Regulation 30 and Regulation 47 of the SEBI regulations. The notice specifies that members attending via VC or OAVM will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

Annual Report Distribution

In accordance with Regulation 36(1) of the Listing Regulations and MCA circulars, the Annual Report for the financial year 2025-26 will be sent electronically to shareholders who have registered their email addresses. For those without registered email addresses, a letter containing the web-link to the report will be dispatched. The Annual Report and the AGM notice will also be accessible on the company’s website and the BSE website.

E-Voting and Participation

Shareholders will have the opportunity to cast their votes on the business items through a remote e-voting system. The facility for e-voting will be available both before the meeting and during the AGM itself for those who have not voted remotely. Detailed instructions for joining the meeting and voting procedures are outlined in the AGM notice and available on the company’s website.

Key Meeting Details

Members holding shares in physical mode or those who have not updated their email addresses are requested to register or update their details with the company’s Registrar or their Depository Participants to ensure they receive communications and can participate in e-voting.

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:

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.