Newspaper publication informing the shareholders that the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, July 17, 2025, at 3:00 p.m. (IST), through Video ....
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Integra Engineering India has informed shareholders through a newspaper advertisement published on June 14, 2025, in Business Standard (English) and Vadodara Samachar (Gujarati) about 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 Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue for members. This filing is made under Regulation 30 and 47 of the SEBI Listing Obligations and Disclosure Requirements, 2015, in line with Ministry of Corporate Affairs circulars allowing virtual AGMs.
This is a routine regulatory compliance filing and does not contain any new financial or business information. Shareholders should watch for the AGM notice and annual report, which will be sent electronically, and note the meeting date for any voting or participation requirements.