Newspaper publication informing the shareholders about dispatch of the Notice of 43rd Annual General Meeting along with Annual Report for the financial year 2024-25, Book closure and E-voting ....
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Integra Engineering India Limited has informed shareholders that the Notice of its 43rd Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 has been dispatched. The 43rd AGM will be held on Thursday, 17th July 2025 at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from Friday, 11th July 2025 to Thursday, 17th July 2025 (both days inclusive) for AGM purposes. Shareholders holding shares as on the cut-off date of 10th July 2025 can cast their votes electronically via the CDSL e-voting platform. Remote e-voting will be open from Monday, 14th July 2025 (9:00 a.m.) to Wednesday, 16th July 2025 (5:00 p.m.). The notice was published in Business Standard (English) and Vadodara Samachar (Gujarati) on 21st June 2025, as required under SEBI Listing Regulations.
This is a routine regulatory filing informing shareholders of the upcoming AGM, book closure period, and e-voting facility. No material business or financial impact is expected. Shareholders should note the book closure window (11th–17th July 2025) during which share transfers will not be processed, and the cut-off date (10th July 2025) for e-voting eligibility.