BSECompany Update6 Sept 2026
Integra Essentia Ltd
Intimation regarding completion of dispatch of Notice of 19th AGM and submission of Newspaper Advertisement made in this regard
Integra Essentia Ltd has dispatched the notice of its 19th Annual General Meeting (AGM) to its members and published the notice in newspapers as per the listing regulations.
BSECorp. Action2 Sept 2026
Integra Essentia Ltd
As per letter attached
Integra Essentia Ltd has announced the 19th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The register of members will be closed from September 22 to 28, 2026, for the purpose of the AGM.
BSEOthersResults2 Sept 2026
Integra Essentia Ltd
Board of Directors of the Company, at its meeting held today, i.e., Wednesday, September 02, 2026 (i) convening the 19th Annual General Meeting and (ii) Book Closure
Integra Essentia Ltd's Board of Directors convened a meeting on September 2, 2026, and approved the notice of the 19th Annual General Meeting (AGM) scheduled for September 28, 2026. The company also announced a book closure from September 22 to 28, 2026.
BSECompany UpdateResults15 Aug 2026
Integra Essentia Ltd
Newspaper publication - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Integra Essentia Ltd has published its audited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults14 Aug 2026
Integra Essentia Ltd
Newspaper advertisment of unaudited financial results for the quater ended June 30, 2026
Integra Essentia Ltd has published unaudited financial results for the quarter ended June 30, 2026, in newspapers as per SEBI regulations.
BSEResultResults12 Aug 2026
Integra Essentia Ltd
Result Outcome of Board Meeting held on August 12, 2026
Integra Essentia Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹88.96 lakhs and a loss of ₹377.88 lakhs in the previous quarter.
BSEBoard MeetingResults12 Aug 2026
Integra Essentia Ltd
Outcome of Board Meeting held on August 12, 2026
Integra Essentia Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹11,190.83 lakhs and profit before tax at ₹88.96 lakhs.
BSECompany UpdateRegulatory11 Aug 2026
Integra Essentia Ltd
Disclosure under Regulation 30 of SEBI LODR Regulations -
Clarification regarding information circulated in the public domain
Integra Essentia Ltd clarifies that it does not endorse information circulated in the public domain regarding an alleged large order. The company assures that it has been regular in making necessary disclosures and there is no material information pending.
BSEBoard MeetingResults8 Aug 2026
Integra Essentia Ltd
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Integra Essentia Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve Intimation of Board Meeting.
BSEOthersMgmt Change6 Aug 2026
Integra Essentia Ltd
Outcome of Board Meeting to be held on August 06, 2026
Integra Essentia Ltd has announced the re-appointment of two non-executive independent directors, Ms. Gunjan Jha and Ms. Sony Kumari, for a second term of five consecutive years, subject to member approval.