Meeting Details
The 36th Annual General Meeting of Integra Capital Limited was held on Thursday, 20th August 2026 through Video Conferencing (VC)/Other Audio-visual means (OAVM). The meeting commenced at 12:30 PM and concluded at 12:59 PM IST.
Attendance
Directors Present:
- Mr. Tarun Vohra (Chairman, Managing Director) - New Delhi
- Mrs. Anjali Vohra (Director) - New Delhi
- Mr. Ajay Pratapray Shanghavi (Independent Director) - Mumbai
- Mr. Pankaj Vohra (Director and CFO) - New Delhi
Other Attendees:
- Ms. Shikha Gupta (Company Secretary & Compliance Officer) - New Delhi
- Mr. Sumit Khandelwal (Authorised representative of M/s GSA & Associates LLP, Statutory Auditors) - Gurgaon (Haryana)
- Mr. Naveen Kumar (Internal Auditor) - New Delhi
- Mr. Amit Saxena (M/s Amit Saxena & Associates, Secretarial Auditor and Scrutinizer) - New Delhi
Shareholder Attendance:
- Total number of shareholders on record date: 1,529
- Record Date: 13th September 2026
- Number of shareholders present: 20 (3 Promoters and promoter group, 17 Public)
Meeting Proceedings
Ms. Shikha Gupta, Company Secretary & Compliance Officer, welcomed all participants and explained the meeting procedures for the electronically conducted AGM. She noted that physical attendance was dispensed with and proxy requirements were not applicable.
Mr. Tarun Vohra, Chairman and Managing Director, chaired the meeting and declared it in order after confirming quorum was present. He presented the Company's portfolio allocation based on market value and operational performance for Financial Year 2025-26, along with a comparison of the financial position through a chart presentation.
Business Transacted
Ordinary Business:
1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year Ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.
2. To re-appoint Mr. Pankaj Vohra (DIN: 00030499) as Director, who retires by rotation and is eligible for re-appointment.
All items were transacted through remote e-voting prior to the AGM and e-voting during the AGM.
Shareholder Interaction
Mr. Chetan Chadha, a shareholder, raised certain queries and points for discussion related to the agenda items. Mr. Tarun Vohra, Managing Director, provided necessary clarifications and responses, assuring that concerns and suggestions would be duly considered by the Company.
Voting Results and Conclusion
The results of voting are to be announced within 2 working days of the meeting conclusion and will be displayed on the company website, CDSL, and stock exchanges. The detailed voting results and Scrutinizer's Report will be submitted separately.
The meeting concluded at 12:59 PM IST (excluding time allowed for e-voting). The e-voting facility remained open for 15 minutes post-conclusion for shareholders who had not exercised their votes through remote e-voting.