BRIEF PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF INTEGRA CAPITAL LIMITED HELD ON MONDAY, 25TH AUGUST, 2025 AT 12:32 P.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM")
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Integra Capital Limited held its 35th Annual General Meeting on 25th August 2025 at 12:32 PM via video conferencing, concluding at 12:44 PM, with 23 members in attendance. Three resolutions were transacted: (1) adoption of the audited standalone financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Anjali Vohra as Director (retiring by rotation), and (3) revision in remuneration payable to Managing Director Mr. Tarun Vohra. No shareholder queries were raised during the Q&A session. Mr. Amit Saxena was appointed as Scrutinizer for the e-voting process, and voting results will be announced within 2 working days and submitted separately to the exchanges.
This is a routine AGM disclosure with no material surprises. The adoption of FY25 financials is a procedural requirement, while the remuneration hike for the Managing Director and re-appointment of a Director are standard governance items. Investors should watch for the separate voting results filing for actual approval percentages.