Intimation of Book closure and Cut-off date for the 43rd Annual General Meeting of the Company
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Integra Engineering India has informed the stock exchange that the register of members and share transfer books will remain closed from Friday, July 11, 2025 to Thursday, July 17, 2025 (both days inclusive) for the purpose of its 43rd Annual General Meeting. The AGM is scheduled to be held on Thursday, July 17, 2025 at 3:00 p.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has fixed Thursday, July 10, 2025 as the cut-off date to determine shareholders eligible to cast their vote through remote e-voting or during the AGM. The intimation has been issued under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Shareholders cannot buy, sell, or transfer shares during the book closure window (July 11–17, 2025). Investors must hold shares by the cut-off date of July 10, 2025 to be eligible to vote at the AGM. No direct material impact on stock price is expected from this routine regulatory filing.