Integra Essentia Limited has informed the Exchange about Copy of Newspaper Publication
ESSENTIA · price
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Awaiting price reaction for this filing.
Integra Essentia Limited has completed sending out the notice for its 18th Annual General Meeting to all shareholders via email through NSDL on August 13, 2025. The AGM notice and e-voting information were published in Financial Express (English) and Jansatta (Hindi) newspapers on August 14, 2025. The 18th AGM is scheduled to be held on Friday, September 5, 2025 at 11:30 AM through video conferencing or other audio-visual means. The company's register of members will be closed for book closure purposes from August 30, 2025 to September 5, 2025 (both days inclusive). Shareholders will be able to cast votes electronically through NSDL's remote e-voting facility, with the cut-off date for e-voting eligibility set as August 29, 2025. Remote e-voting begins on September 2, 2025 at 9:00 AM and ends on September 4, 2025 at 5:00 PM.
This is a routine procedural compliance filing confirming that AGM-related communications have reached shareholders. No material impact on stock price or shareholder value; investors should review the AGM notice for any special business items requiring their vote.