Annual Report for the financial year 2024-25
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Integra Engineering India has filed its Annual Report for FY 2024-25 along with the notice for its 43rd Annual General Meeting, scheduled for Thursday, July 17, 2025, at 3:00 p.m. via video conferencing. The AGM agenda includes adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, reappointment of Director Mrs. Corinne Ruckstuhl (DIN: 03531399) who retires by rotation, and confirmation of an accumulated dividend of ₹9.92 crore on 1.24 crore 4% Cumulative Redeemable Preference Shares (face value ₹10 each) payable to promoter Integra Holding AG on redemption. Other items seek approval to reappoint M/s. CNK & Associates LLP as Statutory Auditor for a second five-year term (fee of ₹8.75 lakhs proposed for FY 2025-26), appoint M/s. Devesh Pathak & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30, fee ₹1 lakh), ratify Cost Auditor remuneration of ₹1.20 lakh, appoint Mr. Dilipsinh Jadeja as Non-Executive Independent Director for five years, and approve commission to Non-Executive Directors within a 3% of net profits cap for FY 2025-26 to FY 2027-28. Two new Independent Directors joined the board in May 2024 while two others retired on March 29, 2025. E-voting will run from July 14 to July 16, 2025, with the cut-off date set as July 10, 2025.
This is a routine regulatory filing wrapping up FY 2024-25 governance items with no material business surprises; the ₹9.92 crore preference share dividend to the promoter and the 3% commission ceiling for Non-Executive Directors over the next three years are the most notable resolutions for shareholders to review before voting.