Integra Essentia Limited has informed the Exchange about General Updates
ESSENTIA · price
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Integra Essentia Limited has announced that its 18th Annual General Meeting (AGM) will be held on Friday, September 27, 2025, through Video Conferencing. The company has fixed the book closure period from Saturday, August 30, 2025 to Friday, September 05, 2025 for the purpose of the AGM. During this period, the register of members will remain closed, meaning no share transfers will be processed. Shareholders who hold shares as of the record date will be eligible to attend and vote at the meeting.
Investors should note the book closure window (Aug 30 – Sep 5, 2025) as shares bought during this period may not be eligible for AGM voting. No direct impact on stock price is expected; this is a routine corporate governance disclosure ahead of the AGM.