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.
The announcement pertains to the scheduling of the Annual General Meeting and book closure, which are standard procedural events for a listed company. These events do not typically have a direct, immediate impact on the company's stock price or business operations.
The announcement is a routine corporate compliance event regarding the Annual General Meeting and associated book closure dates. It does not contain any new financial information or strategic developments that would suggest a positive or negative sentiment.
Integra Essentia Limited has announced the fixation of its 19th Annual General Meeting (AGM) date, which will be held on Monday, September 28, 2026, through Video Conferencing / Other Audio-Visual Means.
In accordance with SEBI regulations and the Companies Act, the company's register of members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. This book closure is specifically for the purpose of the 19th Annual General Meeting.
The announcement was made by Deepak Kumar Gupta, Whole-Time Director cum CEO of Integra Essentia Limited.
A plain-language summary of a public exchange filing by Integra Essentia Limited. Read the original for the full detail.