Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....
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Integra Capital Limited has informed BSE that the Register of Members and Share Transfer Books will remain closed from 19th August 2025 to 25th August 2025 (both days inclusive) for the purpose of the Annual General Meeting. During this period, share transfers will not be processed. The company is also providing an e-voting facility to shareholders, with remote e-voting open from 22nd August 2025 (9:00 AM) to 24th August 2025 (5:00 PM). The cut-off date to determine members eligible for remote voting has been fixed as 18th August 2025. This is a routine regulatory filing under SEBI Listing Regulations and the Companies Act, 2013.
No direct impact on shareholders' wealth. Investors should note the trading window restriction during the book closure period (19–25 Aug 2025) and ensure any share purchases are completed before 18th August 2025 to be eligible for e-voting at the AGM.