the Board of Directors of the Company at their Meeting held on Friday, 01st August, 2025 to considered and approved the following matter(s): 1. Notice of Annual General Meeting and Director's ....
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Awaiting price reaction for this filing.
The board of Integra Capital Limited met on August 1, 2025, and approved several routine corporate items in a short 30-minute meeting. They cleared the Notice of Annual General Meeting (AGM) and the Director's Report along with annexures for the financial year ended March 31, 2025. The board appointed M/s. Amit Saxena & Associates as the scrutinizer to oversee the e-voting process during the AGM, and also appointed the same firm as Secretarial Auditor of the company for FY 2025-26 under Section 204 of the Companies Act, 2013. Additionally, the board revised the monthly remuneration of Managing Director Mr. Tarun Vohra to Rs. 2,50,000 per month.
These are largely administrative and compliance-related decisions with no major strategic or financial impact on shareholders. The MD remuneration revision is modest and the auditor appointments are routine, so this filing is unlikely to move the stock price or alter the investment thesis.