Integra Capital Management has informed that the 32nd Annual General Meeting (AGM) of the Company was held on September 14th 2022 and the business mentioned in the Notice of AGM dated August 23rd 2022 were transacted. It enclosed the following: Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule III of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, (the listing Regulations); Report of Scrutinizer dated September 14th 2022, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 along with Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations (Copy provided to CDSL). The aforesaid e-voting results along with Scrutinizer’s Report have been uploaded on Company’s Website at www.Integraprofit.com.
The above information is a part of company’s filings submitted to BSE.