Integra Engineering India has informed that it enclosed electronic copy of the Notice of 43rd AGM and the Annual Report of the Company for the financial year 2024-25 including the Audited Financial Statements for the financial year ended March 31, 2025, which is being sent through electronic mode to those Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (RTA) / Depository Participant(s) and a letter containing the web-link mentioning exact path of the Annual Report is being sent to those shareholders whose email addresses are not available with the Company / RTA, at their registered addresses. The Notice of the 43rd AGM and the Annual Report for the financial year 2024-25 are also being uploaded on the website of the Company at www.integraengineering.in.
The above information is a part of company’s filings submitted to BSE.
