Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 27, 2025 at the Registered office of the Company, inter-alia: i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025; ii. to consider and approve any other item(s) with the permission of the Chair.

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Integra Essentia Ltd.

15 May 2025

2.15

-0.46%

Company Update

Integra Essentia Ltd - 535958 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance Report pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2025.

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Integra Essentia Ltd.

29 Apr 2025

2.15

-0.46%

Company Update

Integra Essentia Ltd - 535958 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India …

BSE India

Receipt of order dated April 24, 2025, passed by Hon'ble National Company Law Tribunal, Delhi Bench ('NCLT') inter alia directing the convening / dispensing the meeting of Equity Shareholders /Secured Creditors/ Unsecured Creditors of Integra Essentia Limited ('the Company').

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Integra Essentia Ltd.

26 Apr 2025

2.15

-0.46%

AGM

Integra Essentia Ltd - 535958 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Outcome of Postal Ballot along with Scrutinizer''s Report

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Is Integra Garments And Textiles Ltd. worth buying?

403 Votes:

Buy 79.65%

Sell 9.43%

Hold 10.92%