We submit herewith proceedings of 33rd AGM held on 29-09-2025.
Awaiting price reaction for this filing.
Integra Switchgear Limited held its 33rd AGM on 26th September 2025 via video conferencing, with 16 members attending. Two key items were transacted: adoption of audited financial statements for FY ending 31st March 2025, and re-appointment of Mr. Baljit Singh as director (retiring by rotation). The Chairperson highlighted that the company returned to profitability with a ₹1.51 lakhs net profit after a previous year loss, while maintaining a debt-free balance sheet and strong liquidity. Director Mr. Baljit Singh noted that this was the first AGM under the new promoters, Northvale Capital Partners, who now hold a 68.60% stake. The management indicated active exploration of both organic and inorganic growth opportunities in related and emerging sectors.
For shareholders, the key takeaways are the return to profitability (albeit marginal at ₹1.51 lakhs), a debt-free balance sheet, and a clear pivot under new majority ownership (Northvale Capital Partners at 68.60%) toward technology-led and inorganic growth. E-voting results on the two resolutions will be announced separately and filed with BSE.