Notice of 43rd Annual General Meeting of Integra Engineering India Limited along with the Annual Report for the financial year 2024-25
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Integra Engineering India has sent the notice for its 43rd AGM to be held on 17th July 2025 at 3:00 PM through video conferencing. Ordinary business includes adopting FY25 standalone and consolidated financial statements, re-appointing Mrs. Corinne Ruckstuhl as director (retiring by rotation), and confirming ₹9.92 crore of accumulated dividend on 4% Cumulative Redeemable Preference Shares that were redeemed in October 2024. Special business covers appointing M/s. CNK & Associates LLP as statutory auditor for a second 5-year term (proposed fee ₹8.75 lakh for FY26), appointing M/s. Devesh Pathak & Associates as secretarial auditor for 5 years (FY26–FY30, ₹1 lakh fee), ratifying cost auditor Mr. Divyesh Vagadiya's fee at ₹1.2 lakh, and approving Mr. Dilipsinh Jadeja as a new Independent Director for 5 years. Members will also vote on paying commission to non-executive directors capped at 3% of net profits for FY26, FY27 and FY28. E-voting runs from 14th July to 16th July 2025, with 10th July 2025 as the cut-off date.
This is a routine AGM notice with largely standard items — no major capital changes, fundraising, or new strategic decisions for shareholders. Shareholders should note the new independent director appointment, auditor reappointments, and the director commission ceiling, but none of these are expected to materially impact the stock price.