Key Agenda Items
The Board of Directors meeting is scheduled for Monday, 31st August 2026, at the company's registered office to consider the following businesses:
1. To consider and recommend an increase in the Authorized Share Capital of the Company, subject to approval of shareholders at the ensuing Annual General Meeting.
2. To consider, evaluate, and if deemed appropriate, approve raising funds through the issue of securities/equity shares by way of preferential issue on a private placement basis. This would be done in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of necessary statutory/regulatory approvals including shareholder approval.
3. Other business items include:
- Consideration and approval of the draft Director's report for the financial year 2025-26
- Appointment of CS Ruchita Patel & Associates, Company Secretary in Practice, as Scrutinizers for e-voting and remote e-voting at the Annual General Meeting
- Decision on date, time, and approval of draft notice along with agenda items for the Annual General Meeting
Additional Details
- The trading window has been closed for all designated persons and their immediate relatives pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025.
- This intimation is also available on the company's website: www.integraindia.com.