Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve i. Unaudited Financial Results ....
ESSENTIA · price
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Integra Essentia Limited has informed BSE and NSE that its Board of Directors will meet on Tuesday, August 12, 2025, at the registered office. The key agenda items include approving the Unaudited Financial Results for the quarter ended June 30, 2025 (Q1 FY26), and finalising the date, time, and venue of the 18th Annual General Meeting along with the draft notice for the financial year ended March 31, 2025. The company has also reaffirmed that the trading window for designated employees and their immediate relatives remains closed until 48 hours after the declaration of Q1 FY26 results. The filing is made in compliance with SEBI Listing Regulations, 2015.
This is a routine regulatory intimation with no material disclosure. Shareholders should watch for the Q1 FY26 results announcement post August 12, 2025, as it will provide the first insight into the company's financial performance for the current fiscal year. The trading window closure means insiders cannot trade in the stock until results are announced.