We submit herewith details of cut-off date and e-voting for the AGM of the Company to be held on 26th September, 2025.
Awaiting price reaction for this filing.
Integra Switchgear Ltd has announced the schedule for its Annual General Meeting (AGM) to be held on Friday, 26th September, 2025. The cut-off date to determine shareholders eligible for e-voting is Friday, 19th September, 2025. Remote e-voting will be open from Tuesday, 23rd September, 2025 (9:00 a.m.) to Thursday, 25th September, 2025 (5:00 p.m.). The company has clarified that it will not close its register of members and share transfer book, in line with the SEBI Listing Obligations (Third Amendment) Regulations, 2024.
Shareholders must hold shares by 19th September, 2025 to be eligible to vote. Investors can cast votes electronically between 23rd and 25th September, 2025 before the AGM on 26th September, 2025.