Integra Essentia Limited has submitted a revised outcome of its Board meeting held on January 17, 2026, correcting a typographical error in the previously disclosed authorised share capital increase. The company clarified that the Board approved an increase to ₹200.00 crore, not ₹175.00 crore as inadvertently mentioned in the original disclosure.

Share Capital Enhancement

The Board has approved a substantial increase in the company's authorised share capital structure:

This increase requires consequent alteration in Clause V of the Memorandum of Association and is subject to shareholder approval through an Extraordinary General Meeting.

Leadership Transition

The Board meeting witnessed significant changes in key managerial positions following recommendations from the Nomination and Remuneration Committee:

Ms. Shweta Singh resigned from her dual role citing personal reasons, confirming no other material reasons for her departure. Mr. Atul Sharma brings over 10 years of experience in marketing and commercial operations, along with exposure to general management, regulatory affairs, and administration. He holds a Master's degree in Business Administration (Marketing) and currently serves as a director at G G Engineering Limited.

Committee Restructuring

Following the leadership changes, the company has reconstituted its board committees:

Audit Committee:

• Ms. Gunjan Jha (Chairperson)
• Ms. Sony Kumari (Member)
• Mr. Atul Sharma (Member)

Nomination and Remuneration Committee:

• Ms. Gunjan Jha (Chairperson)
• Ms. Sony Kumari (Member)
• Mr. Gurpreet Singh Bhatia (Member)

Stakeholders Relationship Committee:

• Ms. Gunjan Jha (Chairperson)
• Ms. Sony Kumari (Member)
• Mr. Atul Sharma (Member)

Regulatory Compliance and Next Steps

The Board meeting, which commenced at 5:00 PM and concluded at 6:15 PM on January 17, 2026, approved seeking shareholder consent for Mr. Atul Sharma's appointment as Whole-time Director through an EGM. The company will issue the EGM notice separately to stock exchanges and members, making it available on the company website and stock exchange platforms. All appointments and changes comply with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the Companies Act, 2013.

Integra Essentia Limited announced its Q3FY26 consolidated financial results for the quarter ended December 31, 2025, demonstrating steady operational performance with revenue growth of 12.4% year-on-year. The company's Board of Directors, meeting on January 10, 2026, approved the quarterly results and announced a significant capital raising initiative through a rights issue.

Financial Performance Overview

The company's consolidated financial performance for Q3FY26 showed mixed results across key metrics:

Revenue from operations increased to ₹14,005.37 lakhs in Q3FY26 from ₹12,462.92 lakhs in Q3FY25. Other income declined to ₹159.95 lakhs from ₹178.10 lakhs in the corresponding quarter of the previous year. Total expenses rose to ₹13,953.19 lakhs compared to ₹12,452.29 lakhs in Q3FY25.

Segment-wise Revenue Performance

The company operates through two primary business segments, with the essential items division being the dominant contributor:

The essential items segment generated ₹12,813.59 lakhs in Q3FY26, representing a 5.8% increase from ₹12,110.55 lakhs in Q3FY25. The trading division-infrastructure segment showed remarkable growth of 238.2%, reaching ₹1,191.78 lakhs compared to ₹352.37 lakhs in the previous year.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, the company reported consolidated revenue of ₹33,946.19 lakhs compared to ₹34,179.27 lakhs in the corresponding period of FY25, reflecting a marginal decline of 0.7%. Net profit for the nine-month period stood at ₹287.81 lakhs versus ₹388.85 lakhs in the previous year, indicating a 26.0% decrease.

Rights Issue Announcement

The Board approved a significant capital raising initiative through a rights issue of up to ₹100 crores. The key details include:

The rights issue will be conducted in accordance with SEBI regulations and requires necessary regulatory approvals. The company will file a Draft Letter of Offer with stock exchanges for in-principle approval as per SEBI (ICDR) Regulations, 2018.

Business Developments

The company disclosed its agreement to divest the Chateau Indage winery business on a going concern basis. The divestment includes plant and machinery, winery facilities, and non-agricultural land with buildings in Maharashtra. Payment terms specify 10% within 30 days of execution and the remaining 90% within six months.

Operational Highlights

During Q3FY26, revenue from one major customer in the essential items segment represented approximately ₹1,669.83 lakhs of total revenue. The company maintained its paid-up equity share capital at ₹10,676.91 lakhs throughout the reporting periods. No investor complaints were pending or received during the quarter, indicating smooth stakeholder relations.