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.
The announcement pertains to procedural matters for the Annual General Meeting and does not involve any new financial information, strategic changes, or operational updates that would significantly impact the company's stock or business operations.
The announcement is a routine update regarding the upcoming AGM and associated book closure dates. It does not contain any new financial information or significant business developments that would sway the sentiment.
Integra Essentia Limited announced the outcome of its Board Meeting held on Wednesday, September 02, 2026. The Board of Directors approved the Notice of the 19th Annual General Meeting (AGM), which is scheduled to be convened on Monday, September 28, 2026, at 4:30 P.M. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Additionally, the Board approved the Directors' Report, Secretarial Audit Report, and Corporate Governance Report for the AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, both days inclusive, for the purpose of the 19th AGM.
The Board meeting commenced at 03:30 P.M. and concluded at 04:15 P.M.
A plain-language summary of a public exchange filing by Integra Essentia Limited. Read the original for the full detail.