The Company has published an advertisement in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated Saturday, 02nd August, 2025 regarding dispatch of Annual Report, Notice ....
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Integra Capital Limited has informed the stock exchange that it published an advertisement in 'Financial Express' (English) and 'Jansatta' (Hindi) on 2nd August 2025 regarding the dispatch of the Annual Report and Notice of its 35th Annual General Meeting. The Annual Report for FY 2024-25 was already dispatched to all members on 1st August 2025. The company is also providing an e-voting facility to members, in line with Section 108 of the Companies Act, 2013 and SEBI LODR Regulations. The intimation was signed by Managing Director Tarun Vohra. This is a routine regulatory compliance filing ahead of the company's AGM.
No material impact on shareholders or the stock price. This is a standard procedural announcement required by law before the AGM, confirming that shareholders have been notified and can participate via e-voting.