Calling of 35th Annual General Meeting for the FY 2024-2025 on Monday, 25th August, 2025
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Integra Capital Limited has called its 35th Annual General Meeting on Monday, 25th August 2025 at 12:30 PM via Video Conferencing. Three items are on the agenda: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Ms. Anjali Vohra as Director liable to retire by rotation, and (3) approval to revise the remuneration of Managing Director Mr. Tarun Vohra under a Special Resolution. The proposed MD compensation includes a fixed salary of Rs. 2,50,000 per month plus 25% of any increase in net worth as commission, with the total potentially exceeding 11% of net profits. The book closure period runs from 19th to 25th August 2025, with remote e-voting via CDSL from 22nd to 24th August 2025. Financial highlights show a sharp decline: total revenue fell from Rs. 125.36 Lakhs to Rs. 28.67 Lakhs, and net profit dropped from Rs. 95.89 Lakhs to Rs. 23.43 Lakhs, with EPS at Rs. 0.50 versus Rs. 2.04 in the previous year. No dividend has been recommended.
Shareholders should note the steep drop in revenue (over 77%) and net profit (around 75%) year-on-year, which is a clear negative signal on operating performance. The MD remuneration revision, if approved, could draw scrutiny given the weak results and the fact that the proposed pay is linked to growth in net worth rather than profits. Investors holding shares should ensure their demat/bank details are updated and vote during the e-voting window.