The Board meeting is scheduled for Thursday, November 5, 2026. The primary agenda includes considering, approving, and taking on record both Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The board may also discuss any other business with the permission of the Chair.
In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of procedures, the trading window shall remain closed until 48 hours after the declaration of the financial results.
This intimation has been submitted to BSE Limited and is also available on the company's website at www.integraengineering.in and on the stock exchange website at www.bseindia.com.
The disclosure was signed by Ravi Thanki, Company Secretary & Compliance Officer (Membership No. A60338), who digitally signed as Ravi Bipinchandra Thanki on October 28, 2026 at 14:34:24 IST.