Integra Essentia Limited has dispatched the notice for its 19th Annual General Meeting (AGM) to registered members via email on September 5, 2026. The meeting is scheduled for September 28, 2026.

The Board of Directors approved the convening of the AGM during a session held on September 2, 2026, at the company’s registered office in New Delhi. The Board also approved the Directors’ Report, Secretarial Audit Report, and Corporate Governance Report.

Meeting and Voting Details

The AGM will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM). It is set to begin at 4:30 pm on Monday, September 28, 2026.

Members holding shares as of the cut-off date, September 21, 2026, are eligible to vote. The remote e-voting period commences on September 25, 2026, at 9:00 am and concludes on September 27, 2026, at 5:00 pm. Shareholders who cast their votes remotely may attend the meeting electronically but cannot vote again.

Book Closure and Record Date

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, both days inclusive. The record date for determining voting eligibility is September 21, 2026.

Regulatory Compliance

Deepak Kumar Gupta, Whole-Time Director cum CEO, signed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice and annual report are available on the company’s website.

Integra Essentia Limited has filed its audited financial results for the first quarter of FY27, covering the period up to June 30, 2026. The submission was made to the listing departments of both the Bombay Stock Exchange and the National Stock Exchange on August 15, 2026.

The filing serves as a regulatory disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Integra Essentia confirmed that the financial results were published in two newspapers: Financial Express (English daily) and Jansatta (Hindi daily), both dated August 14, 2026.

Regulatory Compliance

The company’s Whole-time Director cum CFO, Atul Sharma, signed off on the submission. The filing explicitly references the enclosed copies of the newspaper publications as proof of public disclosure, ensuring adherence to statutory reporting timelines.

No specific financial metrics, such as revenue or net profit figures, were included in this particular exchange communication, which primarily acts as a cover letter for the newspaper publications.