Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Integra Capital Limited's board, at its meeting on 1st August 2025, approved the AGM notice and Director's Report for FY ending March 2025. The board appointed M/s Amit Saxena & Associates, a Peer Reviewed firm of Practicing Company Secretaries based in New Delhi, as the Secretarial Auditor for FY 2025-26 under Section 204 of the Companies Act, 2013. The same firm was also appointed as scrutinizer for the e-voting process at the AGM. Additionally, the remuneration of Managing Director Mr. Tarun Vohra was revised to Rs. 2,50,000 per month.
This is a routine compliance filing with no material impact on shareholders. The secretarial auditor appointment is a standard regulatory requirement, and the MD remuneration revision is modest. No governance red flags or major corporate action signalled.