AGM Details

The 44th Annual General Meeting of Integra Engineering India Limited (CIN: L29199GJ1981PLC028741) will be held on:

  • Date: Friday, July 17, 2026
  • Time: 3:00 p.m. (IST)
  • Mode: Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Business Items to be Transacted

Ordinary Business

Item No. 1: To adopt the Financial Statements for the year ended March 31, 2026

  • To receive, consider and adopt:
  • a) The Audited Standalone Financial Statements of the Company for FY 2025-26, together with reports of Board of Directors and Auditors
  • b) The Audited Consolidated Financial Statements of the Company for FY 2025-26, together with Report of the Auditors

Item No. 2: To appoint a Director in place of Mr. Adrian Oehler [DIN:00360332]

  • Mr. Oehler retires by rotation at this AGM and being eligible, offers himself for re-appointment

Special Business

Item No. 3: To ratify the remuneration of Cost Auditor

  • Ordinary Resolution to ratify remuneration of ₹1,20,000/- (Rupees One Lakh Twenty Thousand only) plus applicable taxes and reimbursement of out-of-pocket & travelling expenses at actuals
  • Appointee: Mr. Divyesh Vagadiya, Practicing Cost Accountant, Gujarat (Membership No. 33206)
  • Purpose: To conduct audit of cost records maintained by the Company for financial year 2026-27
  • Appointment was made by Board of Directors on recommendation of Audit Committee at their meeting held on May 20, 2026

Shareholder Information

Record Date and Share Transfer Closure

  • Register of members and share transfer books will remain closed from Saturday, July 11, 2026 to Friday, July 17, 2026 (both days inclusive)
  • Cut-off date for e-voting: Friday, July 10, 2026

E-Voting Details

  • Remote e-voting period: Tuesday, July 14, 2026 at 9:00 a.m. (IST) to Thursday, July 16, 2026 at 5:00 p.m. (IST)
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)
  • EVSN: 260616006

Document Availability

  • Annual Report for FY 2025-26 along with AGM Notice available on:
  • Company website: www.integraengineering.in
  • BSE Limited website: www.bseindia.com
  • CDSL website: www.evotingindia.com

Director Reappointment Details (Annexure-A)

Mr. Adrian Oehler

  • Date of Birth/Age: November 7, 1970 / 55 years
  • Nationality: Swiss
  • Date of Initial Appointment: January 3, 2011
  • Qualifications: Lic Oec HSG, Master of studies in corporate finance, CFO Advanced
  • Expertise: Change Management, Strategic Management, Turn-around including corporate finance and market development
  • Experience: 24 years
  • Board Meetings attended: 4 during the year
  • Shares held: Nil
  • Other directorships: Only Integra Engineering India Limited
  • Committee membership: Member of Stakeholders' Relationship Committee
  • Justification for reappointment: Keeping in view his expertise and contribution to the Company