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You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

Integra Essentia Ltd.

GO
Market Cap. ( ₹ in Cr. ) 155.88 P/BV 0.90 Book Value ( ₹ ) 1.62
52 Week High/Low ( ₹ ) 3/1 FV/ML 1/1 P/E(X) 40.67
Book Closure 05/09/2025 EPS ( ₹ ) 0.04 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
10/01/2026Quarterly Results & Others
29/10/2025Quarterly Results
12/08/2025Quarterly Results & Others
27/05/2025Audited Results
26/03/2025To consider Fund Raising & Others
07/02/2025Quarterly Results
19/10/2024Quarterly Results
19/07/2024Quarterly Results
28/05/2024Right Issue of Equity Shares
16/04/2024Audited Results
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
21/01/2026EGM ---
21/08/2025AGM 30/08/202505/09/2025-
27/03/2025POM ---
16/09/2024AGM 21/09/202427/09/2024A.G.M.
29/11/2023POM ---
31/07/2023AGM 29/08/202304/09/2023A.G.M.
09/09/2020AGM 22/09/202028/09/2020-
26/08/2019AGM 14/09/201921/09/2019-
04/09/2018AGM 15/09/201827/09/2018-
28/08/2017AGM 16/09/201722/09/2017-
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