We attach herewith a copy of notice for the 33rd Annual General Meeting of our Company to be held at 4:30 p.m. on Friday, 26th September, 2025 through VC/OAVM.
Awaiting price reaction for this filing.
Integra Switchgear Limited (BSE Scrip Code: 517423) has issued the notice for its 33rd Annual General Meeting for financial year 2024-25. The AGM is scheduled for Friday, 26th September 2025 at 4:30 p.m. and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice is also available on the company's website under the FY 2025-26 Stock Exchange tab. The filing was signed by Rehanabibi Rijwan Kudalkar, Compliance Officer, on 2nd September 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM. No specific agenda items, dividend proposals, or corporate actions are mentioned in this letter itself — shareholders should review the attached detailed notice for the business to be transacted and any resolutions requiring their vote.