NSEGeneral Updates2 Sept 2026 · 2 Sept 2026, 06:11 pm

General Updates

Integra Essentia Limited · ESSENTIA

✦ AI Summary

Integra Essentia Limited has informed the Exchange about the fixation of Annual General Meeting (AGM) date, record date, and book closure date for the 19th AGM to be held on September 28, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Integra Essentia Limited has informed the Exchange about General Updates

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INTEGRA_02092026181121_IEL_Book_Closuresd.pdf

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September 02, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: ESSENTIA Scrip Code: 535958 Sub: Fixation of Annual General Meeting Date, Record Date and Book Closure Date Dear Sir/Madam, We wish to inform that the 19th Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026, through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the register of members will remain close as below: Type of Securities Date of Book Closure / Record Date Purpose Equity Tuesday September 22, 2026 to For the purpose of 19th Annual Monday September 28, 2026 General Meeting of the Company to be held on Monday, September 28, 2026 We request you to kindly take the above information on record. for Integra Essentia Limited Deepak Kumar Gupta Whole -Time Director cum CEO DIN: 00057003