Proceedings of the 43rd Annual General Meeting
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Integra Engineering India held its 43rd AGM on July 17, 2025, via video conferencing from 3:00 PM to 4:15 PM. Eight ordinary and special business items were transacted, including adoption of FY25 audited financial statements, reappointment of retiring Director Mrs. Corinne Ruckstuhl, confirmation of an accumulated dividend of about Rs. 9.92 crore on its 4% Cumulative Redeemable Preference Shares, and appointment of statutory and secretarial auditors. Shareholders also approved the appointment of Mr. Dilipsinh Jadeja as a Non-Executive Independent Director and commission for Non-Executive Directors capped at 3% of net profits for FY26, FY27 and FY28. No qualifications were noted in the auditors' reports. Eight members raised questions on business prospects, order book, capex, operating margin, market presence and new customer development, which the Chairperson addressed. Voting results will be declared within two working days.
This is a routine AGM disclosure confirming that key governance and financial items, including the preference share dividend, director appointments and auditor reappointments, have been put to shareholder vote. The outcome of the e-voting, especially on the 3% commission cap for directors over the next three years, will be the next material update to watch.