Event Overview

Integra Capital Limited conducted its 36th Annual General Meeting (AGM) on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio-Visual means. The meeting commenced at 12:30 P.M. and concluded at 12:59 P.M. (IST), exclusive of e-voting time.

Resolutions Considered

The AGM considered two ordinary resolutions:

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 a Director, liable to retire by rotation and offers himself for re-appointment

Voting Process Details

The voting was conducted pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

  • Cut-off date for shareholder eligibility: 13th August, 2026
  • Total number of shareholders on record date: 1,529
  • Remote e-voting period: 17th August, 2026 at 09:00 A.M. to 19th August, 2026 at 05:00 P.M. (IST)
  • E-voting agency: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: M/s Amit Saxena & Associates, Practicing Company Secretaries (FRN: S2012DE199500)
  • Scrutinizer appointed in Board Meeting dated: 28-07-2026
  • Advertisement published in Financial Express (English) and Jansatta (Hindi) on 30th July, 2026

Attendance Details

  • Shareholders present through video conferencing: Promoters and Promoter group - 3, Public - 17
  • No shareholders present in person or through proxy

Voting Results - Resolution 1

Description: To receive, consider and adopt the audited financial statements for FY ended March 31, 2026

Remote E-voting Results:

  • Number of members who voted: 32
  • Number of votes cast: 23,53,965
  • Votes in favor: 23,53,965 (100%)
  • Votes against: 0 (0%)
  • Invalid votes: 0

Poll Voting Results: NIL

Overall Result: Passed with 100% approval

Voting Results - Resolution 2

Description: To re-appoint Mr. Pankaj Vohra (DIN: 00030499) as Director

Remote E-voting Results:

  • Number of members who voted: 31
  • Number of votes cast: 23,53,962
  • Votes in favor: 23,53,962 (100%)
  • Votes against: 0 (0%)
  • Invalid votes: 0

Poll Voting Results: NIL

Detailed Breakdown by Shareholder Category:

Promoter and Promoter Group:

  • Shares held: 23,52,100
  • Votes polled: 23,52,100 (100% of shares held)
  • Votes in favor: 23,52,100 (100%)
  • Votes against: 0 (0%)

Public - Non Institutions:

  • Shares held: 23,50,700
  • Votes polled: 1,877 (0.0798% of shares held)
  • Votes in favor: 1,862 (99.2009% of votes polled)
  • Votes against: 15 (0.7991% of votes polled)

Overall Totals:

  • Total shares outstanding: 47,02,800
  • Total votes polled: 23,53,977 (50.0548% of outstanding shares)
  • Total votes in favor: 23,53,962 (99.9994% of votes polled)
  • Total votes against: 15 (0.0006% of votes polled)

Overall Result: Passed with 99.9994% approval

Scrutinizer Report Details

The scrutinizer report was prepared by Amit Saxena (Membership Number: A29918, COP No.: 11519) and digitally signed on 21-08-2026 at 17:23:39 +05'30. The votes were unblocked on 20th August 2026 around 14:38 P.M. (IST) after the completion of AGM in the presence of two witnesses: Ms. Riyanshi (C-551, Vikaspuri, New Delhi, 110018) and Ms. Sakshi (Building No. 9/16 DLF Ankur Vihar Loni, near Apna Park, Ghaziabad-201102).