Integra Essentia has informed that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2025; To fix the date, time, and venue of the 18th Annual General Meeting of the Company and to approve the draft notice convening the meeting along with other ancillary matters related thereto, for the financial year ended March 31, 2025; any other item(s) with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
