Integra Essentia Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2025
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Integra Essentia Limited has issued the notice for its 18th AGM, scheduled for Friday, September 05, 2025 at 11:30 A.M. via video conferencing. Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Whole-time Director Mr. Manoj Kumar Sharma (DIN: 09665484), who retires by rotation. The company also seeks shareholder approval to appoint M/s. Shubhangi Agarwal & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Special resolutions include: (a) approval for related party transactions up to Rs. 100 crore for FY 2025-26, (b) increasing the borrowing limit to Rs. 125 crore under Section 180(1)(c), (c) authority to mortgage or sell assets/undertakings up to Rs. 125 crore under Section 180(1)(a), and (d) raising the limit for loans, guarantees, and investments to Rs. 100 crore under Section 186. The Board has also indicated it may consider selling or disposing of one of its business undertakings as part of a strategic review.
Shareholders will vote on multiple special resolutions that could materially change the company's capital structure, including a potential divestment of a business venture and expanded borrowing capacity of up to Rs. 125 crore. Approval of related party transactions up to Rs. 100 crore and increased investment/loan limits of Rs. 100 crore could also affect the company's risk profile and capital allocation.