Integra Essentia Share Price Today

Integra Essentia AGM resolutions pass with over 99% support

All five AGM resolutions passed with over 99% support from voting shareholders. Deepak Kumar Gupta reappointed as Whole-Time Director with 99.66% votes in favor. Independent directors Gunjan Jha and Sony Kumari secured second terms with >99% approval. Adoption of FY26 audited financial statements received 99.94% shareholder support.

Integra Essentia dispatches notice for 19th AGM on September 28

Integra Essentia dispatched its 19th AGM notice via email on September 5, 2026. The AGM is scheduled for September 28, 2026, at 4:30 pm via video conferencing. Remote e-voting runs from September 25 to September 27, 2026. Book closure period is from September 22 to September 28, 2026.

Integra Essentia Q1 Results: Audited financials for June 2026 quarter filed

Integra Essentia Limited filed its Q1FY27 audited results with BSE and NSE on August 15, 2026. The filing confirms publication in Financial Express and Jansatta on August 14, 2026, complying with SEBI LODR Regulations 30 and 47. Atul Sharma, WTD cum CFO, authorized the submission.

Integra Essentia Q1 Results: Net Profit ₹2.04 Lakh Amid Qualified Audit

Integra Essentia posted Q1FY26 standalone revenue of ₹11,190.83 lakh, up 42% YoY, but net profit dropped 96% to ₹2.04 lakh due to higher tax expenses. Statutory auditors issued a qualified report citing unverified fair value of ₹8.50 crore in investments and delays in statutory dues. The infrastructure trading segment saw significant revenue expansion.

Integra Essentia re-appoints Jha, Kumari as independent directors

Integra Essentia Limited has approved the re-appointment of Gunjan Jha and Sony Kumari as Independent Directors for a five-year term. The move, recommended by the Nomination and Remuneration Committee, strengthens the board with expertise in finance and corporate secretarial compliance, pending shareholder approval.

Integra Essentia FY26 profit falls, auditors flag investment valuation

Integra Essentia Limited reported a significant drop in net profit to ₹33.54 lakh for FY26 from ₹414.55 lakh in FY25, despite revenue increasing to ₹47,361.63 lakh. The statutory auditors issued a qualified opinion due to insufficient evidence on the fair valuation of investments in Nakshatra Special Situation Fund worth ₹7.50 crore. The Board approved the audited results on May 28, 2026, and appointed a new internal auditor for FY27.