Integra Capital Management has informed that the 33rd Annual General Meeting (‘AGM’) of M/s Integra Capital Management scheduled to be held on September 20, 2023, at 01:00 p.m through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’), to transact the business as set forth in the Notice of the AGM.
Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Annual Report for the financial year 2022-23, comprising Notice for the 33rd AGM and Audited Financial Results of the Company for the financial year 2022-23 along with Auditor’s Reports thereon, Director’s Report, and other reports required to be annexed thereto, is enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
