Declaration of voting results of the 43rd AGM and Scrutinizer''s Report
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Integra Engineering India Limited held its 43rd AGM on July 17, 2025, via video conferencing, and all 8 resolutions were passed with near-unanimous shareholder approval. Shareholders adopted the standalone and consolidated financial statements for FY25, approved the re-appointment of Mrs. Corinne Ruckstuhl as director (retiring by rotation), and confirmed an accumulated dividend of ₹9.92 crore on 4% cumulative redeemable preference shares (1.24 crore shares of ₹10 face value). Other approvals included the appointment of statutory, secretarial, and cost auditors along with their remuneration, the appointment of Mr. Dilipsinh Jadeja as a Non-Executive Independent Director, and commission to Non-Executive Directors capped at 3% of net profits for FY26–FY28. Out of 28,408 shareholders, only 69 attended the AGM via VC, with 55.5% of total shares participating in voting — virtually all in favour, with only 62 dissenting votes on the director commission resolution.
This is a routine procedural disclosure with all routine resolutions passing easily. No material price-moving action — shareholders were aligned with management on financials, director appointments, and auditor ratifications. No impact on shareholders is expected beyond business-as-usual governance.