Annual Report and AGM Notice for FY 2025-26 filed

Board & Shareholder Meetings View source PDF

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AI summary

Integra Engineering filed its 44th AGM notice and annual report for FY 2025-26. Standalone revenue rose to Rs 16,870.91 lakhs from Rs 16,585.68 lakhs. Net profit dipped to Rs 1,542.16 lakhs from Rs 1,848.77 lakhs. No dividend declared. AGM scheduled for 17 July 2026 via video conferencing. Resolutions cover financial statements adoption, Adrian Oehler reappointment, and cost auditor pay ratification of Rs 1.20 lakh.

Likely market impact

Shareholders can vote on resolutions at 17 July 2026 AGM. Lower profits and no dividend may weigh on sentiment. Filing is largely procedural.