Integra Essentia AGM Highlights Growth, Merger, and Future Strategy

* The 18th Annual General Meeting (AGM) of Integra Essentia Limited was held on September 05, 2025, via video conferencing. * Mr. Deepak Kumar Gupta, Director & CEO, highlighted the company’s strong performance, including significant revenue growth, improved equity base, and a turnaround in profitability. He emphasized the proposed amalgamation with G G Engineering Limited as a transformative step. * Mr. Manoj Kumar Sharma, Director, termed the merger with G G Engineering Limited as a landmark step, explaining the share-swap arrangement and strategic benefits like operational synergies and enhanced efficiency. * Ms. Shweta Singh, Director & CFO, presented the financial performance, noting significant revenue growth across business segments and ongoing efforts to improve margins. She highlighted that the Company’s diversified business model and the proposed amalgamation would further enhance growth, profitability, and shareholder value creation. * The AGM addressed ordinary business, including the adoption of audited financial statements for FY 2024-25 and the reappointment of Mr. Manoj Kumar Sharma as Whole-time Director. * Special business included the appointment of Secretarial Auditors, approval of Related Party Transactions, authorization for borrowings, approval for securing borrowings, and an increase in the threshold of Loans, Guarantees, Securities, and Investments. * Gurpreet Bhatia, Independent Director, appreciated management’s compliance focus and reaffirmed the commitment to objective guidance and long-term value creation. * The meeting concluded with a Q&A session and a vote of thanks, with e-voting open for 15 minutes after the AGM.