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, which concluded at 12:44 PM. The meeting was attended by 23 members, along with the Managing Director Mr. Tarun Vohra, Company Secretary Ms. Shikha Gupta, statutory and internal auditors, and the scrutinizer. Two Independent Directors (Mr. Ajay Pratapray Shanghavi and Mr. Rajesh Kumar) were absent. Three resolutions were transacted: adoption of audited standalone financial statements for FY ended 31st March 2025, re-appointment of Mrs. Anjali Vohra (Director, retiring by rotation), and a special business resolution to revise the remuneration of Managing Director Mr. Tarun Vohra. No shareholder questions were raised during the Q&A. Voting results will be announced within two working days and submitted to the stock exchanges separately.
This is a routine procedural disclosure with no immediate material impact on shareholders; the revision in Managing Director remuneration and re-appointment of Anjali Vohra are the key items, while the pending voting results could provide minor sentiment cues once released.