Integra Essentia Limited has informed the Exchange about Book Closure for 18th Annual General Meeting
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Awaiting price reaction for this filing.
Integra Essentia Limited has announced that its 18th Annual General Meeting (AGM) will be held on Friday, September 05, 2025, through video conferencing. The register of members will be closed from Saturday, August 30, 2025, to Friday, September 05, 2025, for the purpose of the AGM. No specific business items or financial proposals were mentioned in this notice. The filing is made under SEBI Listing Regulations and the Companies Act, 2013.
This is a routine regulatory filing. Shareholders should note that they must be on the company's register by August 29, 2025, to be eligible to participate in the AGM. No immediate impact on stock price is expected from this announcement alone.