Pursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published regarding extract of the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025.

pdf

Integra Capital Ltd.

12 Nov 2025

14.73

-0.47%

Result

Integra Capital Ltd - 531314 - Results For The Quarter & Half Year Ended September 30, …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Integra Capital Limited at their meeting held on Wednesday, 12th November, 2025 at the Registered Office of the Company situated at 32 Regal Building Sansad Marg, New Delhi-110001 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2025.

pdf

Integra Capital Ltd.

12 Nov 2025

14.73

-0.47%

Board Meeting

Integra Capital Ltd - 531314 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

pdf

Integra Capital Ltd.

03 Nov 2025

14.73

-0.47%

Result

Integra Capital Ltd - 531314 - Board Meeting Intimation for Approving The Quarterly And Half Yearly …

BSE India

Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the (Standalone) Unaudited Financial Results of the Company along with Limited Review Report for the Quarter & Half Year Ended September 30, 2025.

pdf

Integra Capital Ltd.

09 Oct 2025

14.73

-0.47%

Company Update

Integra Capital Ltd - 531314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter & Half Year ending 30th September, 2025, we are hereby enclosing the certificate regarding the dematerialization of securities of the Company.

pdf

Integra Capital Ltd.

23 Sep 2025

14.73

-0.47%

SAST

Integra Capital Ltd - 531314 - Closure of Trading Window

BSE India

Closure of Trading window for the quarter and half year ended September, 2025

pdf

Integra Capital Ltd.

26 Aug 2025

14.73

-0.47%

AGM

Integra Capital Ltd - 531314 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the Company M/s Integra Capital Limited has conducted 35th Annual General Meeting (AGM) on Monday, 25th August, 2025 at 12:30 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual means for obtaining Shareholder's approval by way of resolution for the following resolution(s): 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and auditors thereon. 2. To re-appoint Ms. Anjali Vohra (DIN:08551458), Director, who retires by rotation and being eligible, offers herself for re-appointment. 3. To Approve the revision in remuneration payable to Mr. Tarun Vohra (DIN:00030470) Managing Director of the Company

pdf

Integra Capital Ltd.

25 Aug 2025

14.73

-0.47%

Company Update

Integra Capital Ltd - 531314 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

BRIEF PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF INTEGRA CAPITAL LIMITED HELD ON MONDAY, 25TH AUGUST, 2025 AT 12:32 P.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM")

pdf

Is Integra Capital Management Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%