Pursuant to Regulation 0 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020, 02/2021 and 02/2022 dated 5th May 2020, 13th January 2021 and 5th May 2022 respectively, Integra Engineering India has informed that it enclosed copies of the Notice published on 15th June 2022 in Business Standard (English) and Vadodara Samachar (Gujarati) newspapers in respect of information to the shareholders regarding 40th Annual General Meeting scheduled to be held on Tuesday, 19th July 2022 at 03:00 pm through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
