BSECompany Update8 Oct 2026
Integra Switchgear Ltd
We send herewith certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026.
Integra Switchgear Ltd has submitted a certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026, confirming the dematerialisation of securities and listing on stock exchanges.
BSECompany UpdateFundraise1 Oct 2026
Integra Switchgear Ltd
We would like to inform the the Company has approved Issuance of upto 26,66,667 Equity Shares to Mr. JrMichael Joseph Commiskey, Non- Promoter of the company on preferential basis and Acquisition of 1,65,93,000 Shares, comprising of 95.00 % stake in M/s. Magnatech Co. Ltd, on a share swap basis through preferential allotment at the Annual General Meeting held on 30th September, 2026.
Integra Switchgear Ltd has approved the issuance of up to 26.67 million equity shares to Mr. JrMichael Joseph Commiskey on a preferential basis and the acquisition of 165.93 million shares of Magnatech Co. Ltd on a share swap basis.
BSEAGM/EGMMgmt Change1 Oct 2026
Integra Switchgear Ltd
We herewith attach Voting Results of Annual General Meeting of our company held on 30th September, 2026 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.
Integra Switchgear Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 30, 2026. All resolutions were passed with 100% approval from shareholders, including the re-appointment of a director and the revision in remuneration of the statutory auditors.
BSEAGM/EGM1 Oct 2026
Integra Switchgear Ltd
We submit Combined Report of Scrutinizer received from M/s. Ruchita Patel & Associates, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 30th September, 2026.
Integra Switchgear Ltd has submitted the Combined Report of Scrutinizer for the result of voting at the 34th Annual General Meeting held on 30th September, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
BSEAGM/EGMMgmt Change30 Sept 2026
Integra Switchgear Ltd
We submit here with matters considered and approved at the AGM of the company held on Wednesday, 30th September 2026.
Integra Switchgear Ltd has held its AGM, approving various matters including re-appointment of a director, revision in remuneration of statutory auditors, increase in authorized share capital, and acquisition of shares in Magnatech Co. Ltd.
BSEAGM/EGMM&A30 Sept 2026
Integra Switchgear Ltd
We submit summary of proceedings of 34th AGM held through VC/ OAVM on 30th September, 2026.
Integra Switchgear Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved several resolutions, including the acquisition of 95% stake in MagnaTech Co. Ltd., South Korea, and the issue of up to 19,91,16,000 equity shares on a preferential basis.
BSEInsider Trading / SASTRegulatory28 Sept 2026
Integra Switchgear Ltd
We inform that the trading window shall remain closed with effect from 1st October, 2026 for all designated persons, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Integra Switchgear Ltd has announced the closure of its trading window from 1st October, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours of the announcement of unaudited financial results for the quarter ending 30th September, 2026.
BSECompany UpdateFundraise31 Aug 2026
Integra Switchgear Ltd
We submit herewith disclosure under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, as amended for matters approved, inter alia at the board meeting ....
Integra Switchgear Ltd has announced a preferential issue of up to 26.66 million equity shares to Mr. JrMichael Joseph Commiskey at Rs. 15 per share, and up to 19.91 crore equity shares to the shareholders of Magnatech Co. Ltd on a share swap basis. The company has also increased its authorized share capital from Rs. 4 crore to Rs. 225 crore and fixed the date for its annual general meeting.
BSEBoard MeetingResults31 Aug 2026
Integra Switchgear Ltd
We submit herewith outcome of board meeting held on 31st August, 2026.
Integra Switchgear Ltd's board meeting on August 31, 2026, approved increasing authorized share capital, issuing shares to an independent director, and acquiring a 95% stake in Magnatech Co. Ltd through a share swap. The company will hold its annual general meeting on September 30, 2026, via video conferencing.
BSEBoard MeetingFundraise25 Aug 2026
Integra Switchgear Ltd
Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve increase in authorized capital ....
Integra Switchgear Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve increase in authorized capital, raising of funds through issue of securities/equity shares, and other general agenda items.
BSEResultResults27 Jul 2026
Integra Switchgear Ltd
We submit herewith revised un-audited financial results (standalone and consolidated) for the quarter ended on 30.06.2026 along with limited review report received from our statutory auditors.
Integra Switchgear Ltd has submitted revised unaudited financial results for the quarter ended 30.06.2026, along with a limited review report from statutory auditors. The results show a loss of Rs. 6.80 lakhs from continuing operations and a loss of Rs. 7.82 lakhs from consolidated operations.
BSEResult▼ NegativeResults22 Jul 2026
Integra Switchgear Ltd
We submit herewith un-audited financial results (standalone and consolidated) for the quarter ended on 30.06.2026 along with limited review report received from our statutory auditor.
Integra Switchgear Ltd has announced unaudited financial results for the quarter ended 30.06.2026, with a net loss of Rs. 6.80 lakhs from continuing operations. The company's consolidated unaudited financial results also show a net loss of Rs. 7.82 lakhs from continuing operations. The results are subject to limited review by the statutory auditor.