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.
The announcement pertains to a routine AGM with standard agenda items like financial statement adoption and director reappointments. There are no new material business developments or significant financial outcomes disclosed that would substantially impact the company's valuation or operations.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and director reappointments. It is a routine corporate event without significant positive or negative financial disclosures.
Integra Essentia Limited conducted its 19th Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 4:30 P.M. through Video Conferencing (VC)/Other Audio -Visual Means (OAVM). The meeting was held in compliance with applicable circulars from the Ministry of Corporate Affairs, the Companies Act, 2013, and SEBI Listing Regulations.
During the AGM, Mr. Manoj Kumar Sharma, Whole-Time Director, welcomed attendees and introduced the Board of Directors, Key Managerial Personnel, and auditors. He provided an overview of the company's business focus across FMCG and Food, Textile, Infrastructure, Energy, and allied sectors, emphasizing sustainable growth and risk management for FY 2025-26.
The agenda included Ordinary Business such as the adoption of Audited Financial Statements for FY 2025-26 and the reappointment of Mr. Deepak Kumar Gupta as Whole-Time Director. Special Business items involved the approval of Related Party Transactions and the reappointment of Ms. Gunjan Jha and Ms. Sony Kumari as Independent Directors for a second term.
The company had facilitated remote e-voting for eligible members as of September 21, 2026, the cut-off date. The e-voting facility remained open for 15 minutes after the AGM concluded at 5:05 P.M. The results of the voting, along with the Scrutinizer’s Report, will be submitted to the stock exchanges and posted on the company's website within statutory timelines.
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Integra Essentia Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Integra Essentia Limited. Read the original for the full detail.