Integra Essentia Limited has scheduled its 19th Annual General Meeting for September 28, 2026. The Board of Directors approved the meeting notice and related reports during a session held on September 2, 2026.

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

Key Corporate Actions

The Board considered and approved several items during the meeting held at the company’s registered office in New Delhi:

• AGM Notice Approval: The Board approved the convening of the 19th AGM along with the Directors’ Report, Secretarial Audit Report, and Corporate Governance Report.
• Book Closure Period: The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, both days inclusive.

A copy of the AGM Notice along with the Annual Report will be circulated separately in due course.

Meeting Details

The Board meeting commenced at 3:30 pm and concluded at 4:15 pm on September 2, 2026. 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.

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.