We submit the Scrutinizer''s Report received from M/s. DRP & Associates, Company Secretaries, for the result of voting at the AGM held on 26-09-2025.
Awaiting price reaction for this filing.
Integra Switchgear Ltd submitted the Scrutinizer's Report from M/s. DRP & Associates for its 33rd Annual General Meeting held on 26 September 2025 via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the audited Balance Sheet and Profit & Loss Account for FY ending 31 March 2025, and (2) re-appointment of Mr. Baljit Singh (DIN: 00711152) as Director liable to retire by rotation. Out of 2,557 shareholders on the record date, 36 voted through remote e-voting and 16 attended the AGM via VC. Both resolutions passed with overwhelming support — 19,81,577 votes (99.9999%) in favour and just 1 vote (0.0001%) against each resolution. No votes were abstained.
Both resolutions were approved with near-unanimous support, indicating strong shareholder backing for the company's financial statements and board continuity. The outcome is procedurally routine with no contentious issues, so no material impact on the stock is expected.