Integra capital Limited has scheduled a Board of Directors meeting for February 14, 2026, to consider and approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting will be held at the company's registered office located at 32 Regal Building, Sansad Marg, New Delhi.

Meeting Agenda and Key Items

The board meeting has been convened to address specific regulatory and operational matters as outlined in the company's communication to BSE Limited dated February 5, 2026.

The board will also consider and discuss additional items as deemed necessary by the directors during the meeting.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Integra Capital Limited has implemented trading window restrictions for designated personnel. The trading window closure affects directors, promoters, designated employees, and connected persons as defined under the regulatory framework.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication was signed by Tarun Vohra, Managing Director (DIN: 00030470), and submitted to BSE Limited on February 5, 2026. The company trades on BSE under the symbol INTCAPL with script code 531314.

Company Information

Integra Capital Limited operates from its registered office in New Delhi and maintains its corporate website at www.integraprofit.com . The company's Corporate Identification Number (CIN) is L74899DL1990PLC040042, indicating its incorporation in 1990 in Delhi.

Integra Capital Limited has announced its unaudited financial results for the quarter and half-year ended September 30, 2025, showcasing significant growth in revenue and profitability.

Financial Highlights

*Compared to March 2025 figures

Key Takeaways

1. Revenue Growth: Integra Capital reported a total revenue from operations of ₹13.03 crores for the half-year period, marking a substantial increase of 30.95% compared to the previous year's ₹9.95 crores.

2. Profit Surge: The company's net profit for the half-year reached ₹6.97 crores, showcasing a growth of 196.60% from ₹2.35 crores in the corresponding period last year.

3. Asset Expansion: Total assets stood at ₹554.22 crores as of September 30, 2025, reflecting a 14.24% increase from ₹485.15 crores in March 2025.

4. Improved Liquidity: Cash and cash equivalents increased to ₹34.07 crores, up 21.37% from ₹28.07 crores in March 2025, indicating enhanced liquidity position.

Corporate Governance

The Board of Directors of Integra Capital Limited approved these results in their meeting held on November 12, 2025, at the company's registered office in New Delhi. The meeting, which commenced at 3:00 PM and concluded at 4:00 PM, was in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Business Focus

Integra Capital Limited operates in a single segment of investments and has adopted Indian Accounting Standards for financial reporting. The company's performance in the investment sector suggests a robust strategy and effective management of its portfolio.

The increase in profitability, coupled with growth in revenue and assets, indicates that Integra Capital Limited has benefited from its investment decisions during this period. The company's improved cash position may provide opportunities for future investments.

Stakeholders will likely be watching closely to see if Integra Capital can maintain this growth trajectory in the second half of the fiscal year.