Notice of 44th AGM on 17 July 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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-1.3%1-day move

₹222.95

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AI summary

Integra Engineering India will hold its 44th AGM on Friday, 17 July 2026 at 3:00 p.m. IST via video conferencing. Agenda includes adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026, re-appointment of Mr. Adrian Oehler as director (retiring by rotation), and ratification of Rs. 1,20,000 remuneration for Cost Auditor Mr. Divyesh Vagadiya for FY 2026-27. E-voting runs from 14 July to 16 July 2026 with cut-off date 10 July 2026.

Likely market impact

Routine AGM notice with no major corporate actions. Shareholders may vote electronically between 14 and 16 July 2026.