6
total announcements
531314.BO · 15 min delayed
Integra Capital Ltd
Integra Capital Ltd has dispatched its Annual Report for the Financial Year 2025-2026 to its members and has published a newspaper advertisement regarding the dispatch of the report, Notice of AGM, and other documents.
Integra Capital Ltd
Integra Capital Ltd has announced the book closure for the purpose of Annual General Meeting from August 13th to August 20th, 2026. The company will provide an e-voting facility to its shareholders to exercise their right to vote at the AGM.
Integra Capital Ltd
Integra Capital Ltd has announced its 36th Annual General Meeting (AGM) and Annual Report for the financial year 2025-2026, with the meeting scheduled to be held on August 20, 2026, through video conferencing. The report includes audited standalone financial statements, auditor's reports, and other required documents.
Integra Capital Ltd
Integra Capital Ltd has scheduled its 36th Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing (VC) or other audio-visual means (OAVM). The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and the reports of the board of directors and auditors thereon. The company will also consider the re-appointment of Mr. Pankaj Vohra as a director liable to retire by rotation.
Integra Capital Ltd
Integra Capital Ltd's board of directors held a meeting on July 28, 2026, through video conferencing, and approved several matters, including the appointment of a secretarial auditor and the notice of the 36th annual general meeting.
Integra Capital Ltd
Integra Capital Ltd has announced the outcome of its Board Meeting held on July 28, 2026, where the Board approved the appointment of M/s Amit Saxena & Associates as the Secretarial Auditor for FY 2026-27, appointment of scrutinizer for e-voting, and notice of 36th Annual General Meeting scheduled for August 20, 2026.