This is to inform you that the Company M/s Integra Capital Limited has conducted 35th Annual General Meeting (AGM) on Monday, 25th August, 2025 at 12:30 P.M. (IST) through Video Conferencing ....
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Integra Capital Limited held its 35th AGM on 25 August 2025 via video conferencing, running from 12:32 PM to 12:44 PM. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Ms. Anjali Vohra (DIN: 08551458) as Director, and (3) revision in remuneration for Managing Director Mr. Tarun Vohra (DIN: 00030470). All three resolutions passed with overwhelming shareholder support, each receiving over 99.99% votes in favour and just 16 votes against. Out of 1,563 shareholders on the record date (18 August 2025), only 22 shareholders participated, representing roughly 34-40% of total outstanding shares (47,02,800 shares). The meeting was conducted through CDSL's e-voting platform in compliance with SEBI listing regulations.
This is a routine post-AGM regulatory disclosure confirming standard governance items were approved with near-unanimous shareholder backing. No material impact on stock price is expected, as the resolutions are typical annual business items covering financial adoption, a director re-appointment, and a promoter MD remuneration revision.