Integra Essentia Limited

Integra Essentia Limited Holds 19th AGM, All Resolutions Passed

Integra Essentia Limited's 19th AGM was held on September 28, 2026. All five resolutions, including financial statement adoption, director re-appointments, related party transactions, and independent director re-appointments, were passed. Shareholders overwhelmingly approved all agenda items.

Integra Essentia Limited Holds 19th AGM on Sep 28, 2026

Integra Essentia Limited held its 19th AGM on September 28, 2026. Key agendas included adopting FY26 financial statements, reappointment of Whole-Time Director Deepak Kumar Gupta, and reappointing Independent Directors Gunjan Jha and Sony Kumari. The meeting was conducted via video conference.

Integra Essentia: Trading Window Closed from Oct 1, 2026 for Q2 FY27 Results

Integra Essentia Limited will close its trading window from October 1, 2026. This is in anticipation of the unaudited financial results for the quarter and half-year ended September 30, 2026. The window will reopen 48 hours after the results are declared.

Integra Essentia Dispatches 19th AGM Notice, Publishes Newspaper Ads

Integra Essentia Limited has dispatched the Notice for its 19th AGM to shareholders via email on September 5, 2026. The company also published the AGM notice, e-voting information, and book closure details in Financial Express and Jansatta newspapers on September 6, 2026.

Integra Essentia Announces 19th AGM on Sep 28, 2026; Approves RPT Up to ₹150 Cr

Integra Essentia Limited will hold its 19th Annual General Meeting on September 28, 2026, to adopt FY26 financial statements and re-appoint directors. Shareholders will vote on related party transactions up to ₹150 crore for FY27. Ms. Gunjan Jha and Ms. Sony Kumari are proposed for re-appointment as Independent Directors for a second five-year term.

Integra Essentia Announces AGM on Sep 28, 2026, with Book Closure Sep 22-28

Integra Essentia Limited will hold its 19th AGM on September 28, 2026, via video conference. The book closure for the register of members is scheduled from September 22, 2026, to September 28, 2026, for the AGM purposes.

Integra Essentia Announces 19th AGM on Sept 28, 2026; Book Closure Sept 22-28

Integra Essentia Limited's Board approved the 19th AGM notice, scheduled for September 28, 2026. The meeting will be held via Video Conference. Book closure for the AGM is set from September 22 to September 28, 2026.

Integra Essentia Limited Publishes Un-audited Financial Results for Q1 FY27

Integra Essentia Limited announced its un-audited financial results for the quarter ended June 30, 2026. The results were published in newspapers on August 14, 2026, and are available on the company and stock exchange websites. The announcement is a routine regulatory filing.

Integra Essentia Q1FY27 Results: Profit Rises to ₹2.04 Lakhs on ₹11,190.83 Lakhs Revenue

Integra Essentia reported Q1FY27 results with Revenue from Operations at ₹11,190.83 lakhs. Standalone profit for the period was ₹2.04 lakhs, and consolidated profit was ₹1.89 lakhs. The company noted audit qualifications regarding investment valuation and delay in statutory dues, stating no material impact is expected.

Integra Essentia Denies Alleged Large Order, Cautions Investors

Integra Essentia Limited denies information circulating about an alleged large order. The company clarifies that the information is unauthorized and does not represent its position, urging investors to exercise caution. The company is investigating and will take appropriate action.

Integra Essentia Re-appoints Ms. Gunjan Jha & Ms. Sony Kumari as Independent Directors

Integra Essentia Limited's Board approved the re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as Non-Executive Independent Directors. They will serve a second term of five consecutive years, pending member approval. Both directors bring significant experience in finance and corporate secretarial matters.

Integra Essentia Files SEBI Compliance Certificate for Q1 FY27

Integra Essentia Limited has filed a compliance certificate for the quarter ending June 30, 2026, as per SEBI regulations. The certificate was received from the company's Registrar and Share Transfer Agent, M/s Skyline Financial Services Private Limited.

Integra Essentia Approves FY26 Audited Results and Appoints Internal Auditor

Integra Essentia Limited approved audited financial results for FY26, reporting a profit before tax of ₹57.24 lakhs for the year. The company also appointed M/s. Niraj Kumar Vishwakarma & Associates as Internal Auditor for FY27. A Scheme of Merger with GG Engineering Ltd. is pending NCLT approval.

Integra Essentia: Trading Window Closed from July 1, 2026, for Q1 FY27 Results

Integra Essentia Limited's trading window will close from July 1, 2026, for the Q1 FY27 financial results. The window will reopen 48 hours after the results are declared. The board meeting date for considering these results will be announced later.

Integra Essentia Publishes Rights Issue Basis of Allotment in Newspapers

Integra Essentia Limited published the basis of allotment for its Rights Issue on June 13, 2026. The advertisement appeared in Business Standard (English and Hindi). This action complies with SEBI regulations following the equity share allotment.

Integra Essentia Allots 68.75 Crore Rights Equity Shares, Capital Increases

Integra Essentia Limited approved the allotment of 68,75,92,710 Rights Equity shares at ₹1.45 each on June 11, 2026. The company's paid-up capital increased to 175,52,83,254 following the issue.

Integra Essentia Limited Publishes Audited Financial Results for FY26

Integra Essentia Limited published its audited financial results for the quarter and financial year ended March 31, 2026. The results were published in the Financial Express and Jansatta on May 30, 2026, as per SEBI regulations.

Integra Essentia Approves Audited FY26 Results and Appoints New Internal Auditor

Integra Essentia Limited's Board approved audited standalone and consolidated financial results for FY26, ending March 31, 2026. M/s. Niraj Kumar Vishwakarma & Associates were appointed as Internal Auditors for FY27. The company also approved the merger scheme of GG Engineering Ltd., subject to NCLT approval.

Integra Essentia Approves Audited FY26 Results, Appoints New Internal Auditor

Integra Essentia Limited approved audited standalone and consolidated financial results for FY26. Revenue from operations for the year was ₹47,361.63 lakhs, with a profit before tax of ₹57.24 lakhs. The company also appointed M/s. Niraj Kumar Vishwakarma & Associates as Internal Auditor for FY27 and approved the merger scheme with GG Engineering Ltd.

Integra Essentia Announces Rights Issue Opens May 29

Integra Essentia Limited has announced its Rights Issue, scheduled to open on May 29, 2026, and close on June 10, 2026. Pre-issue newspaper advertisements were published on May 26, 2026. This follows the approval of the Letter of Offer.

Integra Essentia Announces Rights Issue Up to ₹100 Crore

Integra Essentia Limited approved a Rights Issue of up to ₹100 crore. The issue price is ₹1.45 per share. The record date is May 20, 2026, with the issue opening on May 29, 2026, and closing on June 10, 2026. The entitlement ratio is 161:250.

Integra Essentia Files SEBI Certificate for Year Ended March 31, 2026

Integra Essentia Limited has filed a certificate under SEBI Regulations 74(5) for the year ending March 31, 2026. The company's RTA confirmed that dematerialized securities were processed, with certificates cancelled and depository names substituted as registered owners within 15 days.

Integra Essentia Files Annual Dematerialization Certificate for FY26

Integra Essentia Limited submitted its annual dematerialization certificate for the year ending March 31, 2026. The certificate, received from the RTA, confirms processing of physical share certificates for dematerialization within the stipulated time frame.

Integra Essentia Limited: Trading Window Closed from April 1, 2026

Integra Essentia Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the announcement of financial results for the quarter and year ended March 31, 2026. This is in compliance with SEBI regulations.

Integra Essentia Holds EGM: Approves Capital Increase & Appoints Atul Sharma

Integra Essentia Limited held an EGM on February 13, 2026, to approve increasing authorized share capital from ₹150 Crore to ₹200 Crore. The appointment of Mr. Atul Sharma as Director and Whole-Time Director was also proposed. Ms. Shweta Singh resigned as CFO, and Mr. Atul Sharma was appointed CFO.

Integra Essentia Limited Holds EGM: Approves Share Capital Increase and Director Appointments

Integra Essentia Limited's EGM on February 13, 2026, approved increasing authorized share capital from ₹150 Crore to ₹200 Crore. Mr. Atul Sharma was appointed as Director and Whole-Time Director. The resignation of Ms. Shweta Singh and appointment of Mr. Atul Sharma as CFO were also noted.

Integra Essentia: Company Secretary & Compliance Officer Resigns

Mr. Pankaj Kumar Sharma has resigned as Company Secretary and Compliance Officer of Integra Essentia Limited. The resignation is effective February 07, 2026, due to personal reasons and to pursue new career opportunities. The company has submitted the required disclosures to the stock exchanges.

Integra Essentia Limited Announces EGM on February 13, 2026

Integra Essentia Limited will hold an EGM on February 13, 2026, via video conference. The company has appointed new statutory auditors and approved an increase in borrowing limits. E-voting will be open from January 23 to February 21, 2026.

Integra Essentia Announces EGM for Share Capital Increase and Director Appointments

Integra Essentia Limited is holding an EGM on February 13, 2026, to increase authorized share capital from ₹150 crore to ₹200 crore. The meeting will also approve the appointment of Mr. Atul Sharma as Director and Whole-Time Director for five years, with a basic salary up to ₹8 Lakhs annually. Remote e-voting is open from February 10 to February 12, 2026, with a cut-off date of February 6, 2026.

Integra Essentia Board Approves ₹200 Cr Authorized Capital, Appoints Atul Sharma

Integra Essentia Limited's Board meeting on January 17, 2026, approved increasing the authorized share capital to ₹200 crore. Ms. Shweta Singh resigned as Whole-time Director and CFO. Mr. Atul Sharma was appointed as Additional Director, Whole Time Director for 5 years, and CFO. Shareholder approval will be sought via EGM.

Integra Essentia: Board Approves Capital Increase & Key Management Changes

Integra Essentia's Board approved increasing authorized share capital to ₹175 Crore. Ms. Shweta Singh resigned as Whole-Time Director & CFO. Mr. Atul Sharma was appointed as Additional Director, Whole-Time Director for 5 years, and CFO, effective January 17, 2026. An EGM will be held for shareholder approval.

Integra Essentia Increases Authorised Share Capital to ₹175 Crore; Appoints Atul Sharma as WTD & CFO

Integra Essentia Limited's Board approved increasing authorised share capital to ₹175 Crore. Ms. Shweta Singh resigned as Whole-Time Director and CFO. Mr. Atul Sharma was appointed as Additional Director, Whole-Time Director for 5 years, and CFO, effective January 17, 2026. An EGM will be convened for shareholder approval.

Integra Essentia Files SEBI Reg 74(5) Certificate for Q3 FY26

Integra Essentia Limited submitted a certificate under SEBI Regulation 74(5) for the quarter ended December 31st, 2025. The certificate was received from the company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited.

Integra Essentia Limited Publishes Unaudited Financial Results for Q3 FY26

Integra Essentia Limited reported unaudited financial results for Q3 FY26. Consolidated income was ₹14,165.32 lakh, with a profit after tax of ₹124.37 lakh for the quarter. For the nine months, consolidated profit after tax was ₹287.81 lakh. The company also announced the seizure of its property by Canara Bank.

Integra Essentia Approves Rights Issue Up to ₹100 Crore, Q3FY26 Results Reviewed

Integra Essentia's Board approved Q3FY26 results and a rights issue of up to ₹100 Crores. For Q3FY26, total income was ₹14,165.32 lakhs and profit before tax was ₹212.13 lakhs. The company is divesting its Chateau Indage winery business.

Integra Essentia: Trading Window Closed Jan 1, 2026 for Q4 FY26 Results

Integra Essentia Limited will close its trading window from January 1, 2026. The closure is linked to the upcoming announcement of unaudited financial results for the quarter ending December 31, 2025. The exact date for the board meeting to approve these results will be announced later.

Newspaper Advertisement for Amalgamation Scheme Hearing

Integra Essentia Limited publicized a newspaper ad on November 26, 2025, concerning the NCLT hearing for the amalgamation scheme with G G Engineering Limited, as per the Companies Act.

ESSENTIA: Unaudited Financial Results for Quarter Ended September 30, 2025

Integra Essentia Limited announces Unaudited Financial Results for the quarter and half year ended September 30, 2025, with a consolidated total income of ₹121.56 lakh for the quarter.

Integra Essentia Reports Strong Q2 FY26 Consolidated Net Profit Growth

Integra Essentia's Q2 FY26 consolidated net profit surged to ₹108.97 Lakhs, while half-year profit declined. The Board approved unaudited financial results for the quarter and half year ended September 30, 2025.

ESSENTIA Approves Unaudited Financial Results for Quarter Ended Sep 30, 2025

Integra Essentia Limited approved unaudited financial results for quarter and half year ended September 30, 2025 in board meeting held on October 29, 2025. Consolidated revenue from operations stood at ₹199.40 crore.

Integra Essentia Shareholders Approve Amalgamation Scheme with G G Engineering

Integra Essentia AGM Highlights Growth, Merger, and Future Strategy

Integra Essentia to hold Equity Shareholders' Meeting for Amalgamation with G G Engineering

Mr. Anshumali Bhushan Resigns as Independent Director of Integra Essentia Limited