Announced Sat, 5 Sept · 18:13 IST
19th AGM scheduled for September 28, 2026
ESSENTIA · price
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AI summary
Integra Essentia will hold its 19th AGM on September 28, 2026 at 4:30 PM through video conferencing. Shareholders will consider FY2025-26 audited accounts; reappoint Whole-Time Director and CEO Deepak Kumar Gupta; approve related-party contracts for services and goods up to Rs 150 crore in FY2026-27; and reappoint independent directors Gunjan Jha and Sony Kumari for five years. Remote voting runs September 25-27; the cutoff is September 21.
Likely market impact
Shareholders will vote on a Rs 150 crore related-party limit and three director reappointments; stock impact is likely limited.