Integra Engineering India Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Thursday, July 16, 2026.
The primary agenda for the board meeting includes consideration, approval, and taking on record both Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The board may also discuss any other business matters with the permission of the Chair.
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, the trading window for insiders will remain closed until 48 hours after the declaration of the financial results.
This intimation was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure is also available on the company's website at www.integraengineering.in and on the BSE website at www.bseindia.com.
The document was digitally signed by Ravi Thanki, Company Secretary & Compliance Officer (Membership No. A60338), on July 8, 2026 at 16:14:42 IST.