Integra Capital Board Meeting on November 6, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, 06th November 2026. The meeting will be conducted via Video Conferencing / Other Audio Visual Means (OAVM).

Agenda Items

The Board will consider and approve the following matters:

1. The Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended 30th September, 2026.

2. The Limited Review Report for the same period.

3. Any other items as may be decided by the Board of Directors.

Trading Window Closure

In continuation of a prior intimation dated 23-09-2026, the trading window for dealing in the company's securities remains closed for directors, promoters, designated employees, and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure became effective from 01st October, 2026.

The trading window will be re-opened for the insiders of the Company after the end of 48 hours from the declaration of the Unaudited Financial Results.