We herewith attach Voting Results of Annual General Meeting held on 26th September, 2025
Awaiting price reaction for this filing.
Integra Switchgear held its Annual General Meeting on 26 September 2025, with results filed on 27 September. Out of 2,557 shareholders on record date, only 16 attended via video conferencing and 36 voted through remote e-voting. A total of 1,981,578 votes were polled (68.77% of outstanding shares of 2,881,600), with 1,981,577 votes in favour and just 1 vote against. Promoter group (1,976,900 shares) voted 100% in favour, while public non-institutional shareholders polled only 4,678 of their 904,700 shares (0.52%), with 99.98% in favour. Both ordinary resolutions — adoption of audited financial statements for FY25 and re-appointment of Mr. Baljit Singh (DIN: 00711152) as a Director — were passed with near-unanimous approval.
Both AGM resolutions passed easily with over 99.99% approval, indicating no shareholder dissent and routine governance matters. Very low public shareholder participation (0.52% of public shares voted) suggests limited retail engagement, but no negative signals for the stock.