Integra Engineering India has informed that the Board of Directors of the Company in its meeting held today, July 17, 2025, have approved and took on record the following matters: Based on the recommendation of Audit Committee, the Board of Directors has approved the Standalone & Consolidated Unaudited Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended June 30, 2025. Accordingly, it enclosed - Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2025; Limited Review Report on the Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2025; the Board of Directors has approved allotment of 30,000 equity shares of face value Re 1/- each to eligible employee, who has requested to exercise his options under the ESOP 2015. The details as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
