ESSENTIABSEINTEGRA ESSENTIA LIMITEDLowNeutral
Announced Wed, 2 Sept · 17:48 IST

Board approves 19th AGM notice; book closure Sept 22 to 28, 2026

Board & Shareholder Meetings View source PDFExplain this filing

ESSENTIA · price

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AI summary

Board of Integra Essentia Limited approved convening the 19th Annual General Meeting on Monday, September 28, 2026 at 4:30 PM via video conferencing. Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the AGM. AGM notice and annual report will be sent separately. Board meeting ran from 3:30 PM to 4:15 PM on September 2, 2026.

Likely market impact

Shares cannot be traded during book closure Sept 22 to 28, 2026. Routine procedural filing, no material business action.